December 14, 2020 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President Kathleen Moore, Vice President Lisa Carpenter, Treasurer Mary Jane Cipcic, Secretary Aisha Coulson-Walters, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brisa Herdandez Velasco, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.C. Student Representative
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. LMS/LHS 2nd Trimester Action Plan
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V.B. Retirements/Resignations/Leaves of Absence
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V.C. Monthly Required COVID Report
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V.D. First 2020-2021 Budget Amendment Presentation
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V.E. LHS Chiller Bids
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VI. BOARD DISCUSSION ITEMS
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VI.A. Superintendent Evaluation
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VI.B. Board Officer Nomination Committee
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VII. CONSENT AGENDA
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VII.A. Approves the November Expenditures by Fund
Description:
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VII.B. Approves the November Financials
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VII.C. Approves the November Food Service Report
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VII.D. Approves the November Bills and Accounts
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VII.E. Approves Minutes of the November, Regular Meeting
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VII.F. Approves the hire of the following professional staff:
Description:
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VII.G. Approves Calhoun County Public Health Department Contract Addendum
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VII.H. Approves Purchase of New Buses
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VIII. ACTION ITEMS
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VIII.A. Second Read and Approval of Policies
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VIII.B. Approval of the Extended COVID-19 Learning Plan for December 2020
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VIII.C. Approve Superintendent Evaluation
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VIII.D. Approves the Bid for the LHS Chiller
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VIII.E. Approves the First Budget Amendment for 2020-2021
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VIII.F. Resolution Regarding Appreciation of Board Trustee Brad Palmer's Service to the District
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - January 19, 2021
Description:
Organizational Meeting for 2021
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X. ADJOURNMENT
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