November 9, 2020 at 6:30 PM - Committee of the Whole Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. 2019-20 AUDIT PRESENTATION

III.1.b. BOND PROJECT UPDATE

IV. BOARD EDUCATION

IV.1. EXTENDED COVID-19 LEARNING PLAN

IV.2. PREPAREDNESS PLAN RECOMMENDATION

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.1.a. PUBLIC COMMENT RE: EXTENDED COVID-19 LEARNING PLAN

V.1.b. OTHER PUBLIC COMMENT

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES 

VI.1.a. OCTOBER 26, 2020 REGULAR BUSINESS MEETING

VI.2. RESOLUTION RE: OPEN MEETINGS ACT

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 2.5 - FINANCIAL CONDITION / ACTIVITIES - EXTERNAL AUDIT (EL 2.5, OP 6830)

VII.2. MONITORING REPORT 2.2 - TREATMENT OF STAFF (GP 4.4)

VII.3. MONITORING REPORT 2.3 - COMPENSATION AND BENEFITS (GP 4.4)

VIII. REQUIRED ACTION ITEMS - None

IX. ACTION ITEMS

IX.1. RECONFIRM EXTENDED COVID-19 LEARNING PLAN (MCL 388.1698a)

IX.2. POLICY REVISIONS (BL 0131.1) 

IX.3. CHROMEBOOK PURCHASE (OP 6320)

X. DISCUSSION ITEMS

X.1. SUMMER TAX COLLECTION RESOLUTION (EL 2.4)

X.2. VDI SERVER CLUSTER PURCHASE (OP 6320)

X.3. VDI STORAGE EXPANSION PURCHASE (OP 6320)

XI. CLOSED SESSION

XI.1. DISCUSS COLLECTIVE BARGAINING STRATEGY

XII. POST-CLOSED ACTION

XIII. ADJOURN