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December 2, 2020 at 5:30 PM - VIRTUAL BOARD MEETING

Agenda
I. OPENING
I.1. Call to Order - Board President
I.2. Pledge of Allegiance - Board Member
I.3. Mission Statement - Board Member
I.4. Roll Call - Board Secretary
II. CONSENT AGENDA
II.1. Approval of Agenda
II.2. Finance Report / Approval of Bills Payables
II.3. Approval of Minutes
III. RECONFIRMATION MEETING FOR DECEMBER 2020
III.1. Reconfirm how instruction is going to be delivered during the 20/21 school year
III.2. Public Comments from parents and/or guardians on the Extended Learning Plan
III.3. Review Weekly 2-Way Interaction Rates
IV. Discussion of the Board Consultant Contract
V. PUBLIC COMMENTS ON ACTION ITEMS ONLY
VI. ACTION ITEMS
VI.1. PERSONNEL
VI.1.a. Approval of Layoff Recommendations - Food Service Department
Acknowledgment of Retirement - Food Service 
VI.2. POLICY
VI.2.a. Approval of Board Consultant Contract
VI.2.b. BID Award - Equipment Barn Storage Building
VI.2.c. Approval of Phase II Curriculum Review
VI.3. FINANCE
Description:  BUILDING AND GROUNDS
VI.3.a. Donation Acceptance - United Way
VI.3.b. Approval of Equipment Purchase - CDW Chromebook Order - LTLS705
VI.3.c. FYI ONLY - MASB Annual Net Asset Return
VI.3.d. FYI ONLY - CTE Program Equipment Purchase
VI.3.e. FYI - Equipment Purchase CDW Quote LSMK843
VII. ADDITIONAL ITEMS
VII.1. Administrator Reports
VII.2. Additional Items from the Superintendent
VIII. SCHOOL BOARD VACANCY REMINDER
IX. PUBLIC COMMENTS
X. ROUND TABLE
XI. ADJOURN
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