January 27, 2021 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order
|
I.A. Pledge of Allegiance
|
I.B. Roll Call
|
II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230. In lieu of in-person appearance, please submit public comments to bdofed@bsd100.org with "public record" listed in the subject line or in the email in advance of the meeting. Public comments received before 5 pm will be read at the regular meeting. Emails received after 5 pm will be read at the next board meeting.
|
III. Superintendent's Report
|
III.A. Cyber Security
|
III.B. FY22 Draft Calendar
|
III.C. Summer Projects
|
III.D. FOIA
|
III.E. Dashboard
|
III.F. Financial Report
|
IV. President's Report
|
IV.A. Policy
|
IV.B. Legislative Report
|
IV.C. Correspondence
|
V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
|
V.A. Minutes
|
V.A.1. Approve minutes from 12.16.20 special, closed and regular meetings.
|
V.B. Bills and Payroll
|
V.B.1. Approve payment of bills totaling $1,133,946.44
|
V.B.2. Confirm payment of the payroll for 12.18.20 in the amount of $1,058,285.38, 12.31.20 in the amount of $1,055,170.60 and 1.15.21 in the amount of $1,056,177.66. Authorize the preparation and release of payroll dated 1.29.21 and 2.12.21.
|
V.C. Approve policies for adoption: 3:40 Superintendent, 4:80 Accounting and Audits, 4:90 Student Activity and Fiduciary Funds, 6:20 School Year Calendar and Day, 5:270 Employment At-Will, Compensation, and Assignment, 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 Examinations; Immunizations; and Exclusion of Students, 7:140 Search and Seizure, 7:300 Extracurricular Athletics
|
V.D. Approve updated 2020-2021 school calendar to reflect an end-of-year date of June 2.
|
V.E. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
VI. Announcements
|
VII. Adjourn
|