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January 12, 2021 at 6:30 PM - Board of Education Meeting

Agenda
1. OATH OF OFFICE
 
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
 
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:
 
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.
 
5. BOARD COMMITTEES
 
Attachments: (1)
6. CHANGES TO THE BOARD AGENDA
 
7. CONSENT AGENDA
7.A. Minutes of December 8, 2020.
 
Attachments: (1)
7.B. Bills Payable - December 2020 - $9,114,889.64.

 
Attachments: (1)
7.C. New Hire Recommendations.

Kelsea Knight - 3rd Grade Teacher - Lakeville Elementary School.
Andrea Schermerhorn - Reading Specialist - OVA

 
Attachments: (1)
8. BOARD OF EDUCATION MATTERS     
8.A. Furnace and Vestibule Heater for Transportion Approval.
 
Attachments: (1)
8.B. Series 3 Bid Recommendation.
 
Attachments: (1)
8.C. Board of Education Leadership Code.
 
Attachments: (1)
8.D. Conflict of Interest Form.
 
8.E. Board of Education Meeting frequency and live stream discussion.
 
8.F. Shared Resolution with Brandon School District.
 
Attachments: (1)
8.G. District reorganization.
 
9. CURRICULUM & INSTRUCTION     
Presenter:  Mr. Weaver
9.A. Return to Learn - Two-way interaction data presentation - Anita Qonja Collins.
 
Attachments: (1)
9.B. Reconfirmation of the Extended COVID-19 Learning Plan.
 
Attachments: (1)
9.B.1. Public Comment.
 
9.B.2. Motion for Approval.
10. FINANCE / OPERATIONS
Presenter:  Mr. Barna
10.A. Safety Update - Jill Lemond.
 
11. HUMAN RESOURCES
Presenter:  Mr. Pass
12. STUDENT SERVICES
Presenter:  Mrs. Sweat
12.A. Schools of Choice Enrollment dates 2021-2022.
 
Attachments: (1)
13. UNSCHEDULED AUDIENCE PARTICIPATION
14. SCHEDULED ACTIVITIES
Description: 
No School Students - January 18, 2021.
Board of Education Meeting - February 9, 2021.
Board of Education Meeting - March 9, 2021.
 
15. CLARIFICATION
 
16. FINAL BOARD COMMENTS
 
17. CLOSED SESSION
 
18. OTHER
 
19. ADJOURNMENT
 
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