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November 19, 2020 at 7:00 PM - Regular Meeting

Agenda
1. PLEDGE OF ALLEGIANCE
 
2. CALL TO ORDER
 
3. ROLL CALL
 
4. CONSENT AGENDA

a. Approval of November 5, 2020, Meeting Minutes (Enclosed)
b. Approval of Payment of Bills in the amount of $1,989,746.76. (Enclosed)

RECOMMENDED MOTION:  That the Board of Education approve the consent agenda items as presented.
  
5. EDUCATION REPORTS
 
5.a. Recognition of Brandon Waggoner - Superintendent Dave Eichberg & Board of Education
 
5.b. Fall Sports Athletic Report - HS Assistant Principal and Athletic Director Alan Alsbro
 
5.c. Practice Remote Learning Day - Building Principals
 
5.d. EIDEX Demonstration - Director of Technology Tim Pirowski
 
6. DISCUSSION ITEMS
 
6.a. Status of the District's Extended COVID-19 Learning Plan - Superintendent Dave Eichberg
 
6.b. Board Policy Committee Report - Board Trustee Dr. Davidson
 
7. ACTION ITEMS
 
7.a. ACCEPTANCE OF RESIGNATION
 
RECOMMENDED MOTION:  That the Board of Education approve the resignation of Brandon Waggoner, Assistant Superintendent effective November 30, 2020, with regret.  Roll Call Vote:
 
 
7.b. APPROVAL OF MASB'S "BOARD OF EDUCATION GOVERNANCE STANDARDS"

RECOMMENDED MOTION:  That the Board of Education approve the MASB Board of Education Governance Standards Resolution as presented.  Roll Call Vote: 
 
 
8. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
 
9. INFORMATION ITEMS
 
10. ADJOURNMENT

RECOMMENDED MOTION:  That the Board of Education approve to adjourn the meeting.  Roll Call Vote:

The next board meeting is Thursday, December 17, 2020 at 7:00 pm in the Virtual Academy.
 
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