January 19, 2021 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 Melissa Metzger, Trustee Leah Ortiz, 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.B.1. School Board Recognition
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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. ELECTION OF OFFICERS
Description:
Recommended Action: That the Board of Education elects the Slate of Officers for the 2021 calendar year as recommended by the Nominating Committee.
President: Eric Greene Vice President: Kathleen Moore Secretary: Mary Jane Cipcic Treasurer: Aisha Coulson-Walters |
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VI. SUPERINTENDENT AND STAFF REPORTS
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VI.A. Retirements/Resignations/Leaves of Absence
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VI.B. Monthly Required COVID Report
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VI.C. May 2021 Bond Update
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VI.D. Financial Presentation Jan 21
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VII. BOARD DISCUSSION ITEMS
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VII.A. Board of Education Annual Awards Committee
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VII.B. Calhoun Area Superintendent Board Member Association (CASBMA)
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VII.C. CASBMA Board of Directors' Meeting - February 3, 2021, 5:30 p.m.
Description:
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VIII. CONSENT AGENDA
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VIII.A. Approves the December Expenditures by Fund
Description:
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VIII.B. Approves the December Financials
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VIII.C. Approves the December Food Service Report
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VIII.D. Approves the December Bills and Accounts
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VIII.E. Approves Minutes of the December, Regular Meeting
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VIII.F. Approves Minutes of the December, Special Meeting
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VIII.G. Approves the hire of the following professional staff:
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VIII.G.1. Darrell McLaughlin, Teacher
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VIII.G.2. Lucas Stewart, Teacher
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VIII.G.3. Niesha Brown, Counselor
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VIII.H. Approval of AVID Contract
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VIII.I. Approval of New Van Purchase
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VIII.J. Approves Sunbelt Staffing Contract
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IX. ACTION ITEMS
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IX.A. Approval of the Extended COVID-19 Learning Plan for January 2021
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X. ITEMS FOR NEXT SPECIAL BOARD MEETING - February 1, 2021
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XI. ADJOURNMENT
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