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December 14, 2020 at 7:00 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Agenda (Roll Call Vote)
5. Truth in Taxation Hearing Regarding the 2020 Tax Levy
Attachments: (1)
6. Communications
6.1. PTO Report
Attachments: (1)
7. Public Comments - persons interested in making a statement during the Public Comments portion of the meeting may do so in person or by sending an email to comments@district41.org to be read aloud during the designated point of the meeting.
8. Consent Agenda A  (Roll Call Vote)
8.1. Regular Board Meeting Minutes - November 16, 2020
8.2. Resignations - Amanda Chavez
8.3. Leave of Absence - Angela Jones, Kim Scott, Aubrey Chavez
8.4. Treasurer's Report - November 2020
Attachments: (1)
8.5. Approval of Concussion Over Sight Team Members
Attachments: (1)
8.6. Monthly Enrollment Report
Attachments: (1)
8.7. Freedom of Information Act Requests - None
8.8. Electronic Communications Recieved by the Board - None
8.9. Policies for Approval
   3:40      Superintendent
   4:80      Accounting and Audits
   4:90      Student Activity and Fiduciary Funds
   5:60      General Personnel - Expenses
   5:200    Professional Personnel - Terms and Conditions of Employment at Dismissal
   5:270    Employment At-Will, Compensation, and Assessment
   6:20      School Year Calendar and Day
   6:315    High School Credit for Students in Grade 7 or 8
   6:340    Student Testing and Assessment Program
   7:100    Health, Eye, and Dental Examiniations; Immunizations; and Exclusion of Students
   7:140    Search and Seizure
   7:300    Extracurricular Athletics
   8:30      Visitors to and Conduct on School Property
Attachments: (1)
9. Consent Agenda B (Roll Call Vote)
9.1. Accounts Payable Bill Listing
Attachments: (1)
9.2. Accounts Payable /  Payroll Totals 
Attachments: (1)
10. Reports
10.1. Facility Committee Report 
Attachments: (1)
10.1.1. Update on Construction Cost Estimates - Chad Core/Gilbane Co.
10.1.2. Review of Projects for Summer 2021 - Jennifer Costanzo/STR
10.2. Financial Report - November 2020
Attachments: (1)
10.3. IASB Joint Annual Conference Review
10.4. Health/Life Safety Annual Inspection Report
Attachments: (2)
10.5. Superintendent's Report
11. Old Business
11.1. Update of 2020-21 School Year Plan
11.2. Interactive Panel Project Approval - (Roll Call Vote)
Attachments: (3)
12. New Business
12.1. Approval of 2020 Levy Resolution and Certificate of Tax Levy - (Roll Call Vote)
Attachments: (3)
12.2. Intent to Bid District 41 Summer 2021 Improvements at Palombi Middle School, Hooper Elementary School and Martin Elementary School - (Roll Call Vote)
Attachments: (1)
13. Calendar Review
Attachments: (1)
14. Public Comments
15. Adjourn 
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