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August 10, 2020 at 7:00 PM - BOARD OF EDUCATION MEETING

Agenda
1. CALL TO ORDER
1.A. Pledge
1.B. Roll Call
2. ROUTINE ITEMS
2.A. Agenda Additions, Deletions and Approval
2.B. Approval of the Minutes of the Special Meeting of August 3, 2020.
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Board Member Reports
5.B. 2019 Capital and Safety Bond Update
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees - EXHIBIT A
Description:  Approval of the Change in Status of Employees report as shown in Exhibit A.
Attachments: (1)
8.B. Payment of Vouchers
Description:  The Superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $3,277,545.61 and from payroll of $1,821,122.53;
2.  payment from the 2018 tech capital projects funds (PNC 18) of $157,385.09;
3.  payment from the 2019 capital projects fund (PNC 20) of $3,145,562.76.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of the 2020/2021 Student/Parent Handbook - EXHIBIT B
Description:  The Superintendent recommends approval of the 2020/2021 Student/Parent Handbook as shown in Exhibit B.
Attachments: (1)
9.A.2) Second Read and Approval of Revised Board Policy 5200-Attendance - EXHIBIT C
Description:  The Superintendent recommends approval of revised Board Policy 5200-Attendance as shown in Exhibit C.
Attachments: (1)
9.A.3) First Read of Replacement Board Policy 2266-Nondiscrimination on the Basis of Sex in Education Programs or Activities - EXHIBIT D
Description:  The Superintendent recommends approval of the first read of Board Policy 2266-Nondiscrimination on the Basis of Sex in Education Programs or Activities, and the elimination of Policy 5517.02-Sexual Violence, which is being replaced by Policy 2266 as shown in Exhibit D.  
Attachments: (1)
9.B. INSTRUCTIONAL SERVICES
9.B.1) Approval of Curriculum - EXHIBIT E 
Description:  The Superintendent recommends approval of the middle school course adoption for 8th grade entitled Biomechanical Engineering that was recommended for board approval by the District Curriculum Council on March 12, 2020, and reviewed by the i3 board subcommittee on August 6 as shown in Exhibit E.
Attachments: (1)
10. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   September 14, 2020
Place:  TBD
Time:   7:00 PM
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