January 12, 2021 at 6:30 PM - Board of Education Meeting
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1. OATH OF OFFICE
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2. ATTENDANCE
Board of Education: President Donnelly Trustee D'Alessandro Vice President Griffith Trustee Foster Secretary Shafer Trustee Hanser Treasurer Bailey Central Office Staff: Mr. Throne, Superintendent Mr. Weaver, Deputy Superintendent of Curriculum and Instruction Mr. Pass, Assistant Superintendent of Human Resources Mr. Barna, Assistant Superintendent of Business and Operations Mrs. Sweat, Assistant Superintendent of Student Services |
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3. ELECTION OF OFFICERS - We will be electing officers for the 2021 term of office. The following motions will be made for the election of officers:
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4. BANK DEPOSITORIES/SIGNATURES FOR BANK ACCOUNTS - It is that time of year when bank depositories and signature policies must be approved. The following motions would be appropriate for board action.
NOTE: The signature plate now bears the names of Tim Throne and Korey Bailey. |
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5. BOARD COMMITTEES
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6. CHANGES TO THE BOARD AGENDA
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7. CONSENT AGENDA
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7.A. Minutes of December 8, 2020.
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7.B. Bills Payable - December 2020 - $9,114,889.64.
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7.C. New Hire Recommendations.
Kelsea Knight - 3rd Grade Teacher - Lakeville Elementary School. Andrea Schermerhorn - Reading Specialist - OVA
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8. BOARD OF EDUCATION MATTERS
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8.A. Furnace and Vestibule Heater for Transportion Approval.
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8.B. Series 3 Bid Recommendation.
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8.C. Board of Education Leadership Code.
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8.D. Conflict of Interest Form.
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8.E. Board of Education Meeting frequency and live stream discussion.
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8.F. Shared Resolution with Brandon School District.
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8.G. District reorganization.
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9. CURRICULUM & INSTRUCTION
Presenter:
Mr. Weaver
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9.A. Return to Learn - Two-way interaction data presentation - Anita Qonja Collins.
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9.B. Reconfirmation of the Extended COVID-19 Learning Plan.
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9.B.1. Public Comment.
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9.B.2. Motion for Approval.
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10. FINANCE / OPERATIONS
Presenter:
Mr. Barna
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10.A. Safety Update - Jill Lemond.
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11. HUMAN RESOURCES
Presenter:
Mr. Pass
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12. STUDENT SERVICES
Presenter:
Mrs. Sweat
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12.A. Schools of Choice Enrollment dates 2021-2022.
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13. UNSCHEDULED AUDIENCE PARTICIPATION
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14. SCHEDULED ACTIVITIES
Description:
No School Students - January 18, 2021. Board of Education Meeting - February 9, 2021. Board of Education Meeting - March 9, 2021. |
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15. CLARIFICATION
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16. FINAL BOARD COMMENTS
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17. CLOSED SESSION
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18. OTHER
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19. ADJOURNMENT
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