November 9, 2020 at 6:30 PM - Regular Meeting
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1. PUBLIC PARTICIPATION RULES
Attachments:
()
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2. CALL TO ORDER
Description:
This meeting is called to order at 6:3 pm by Pres. Sylvester.
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. |
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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6. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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6.A. Board Meeting Minutes for approval: October 12, 2020.
Attachments:
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6.B. September 2020 Financials
Presenter:
Pam Stermer, Director of Finance
Attachments:
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6.C. Consent Agenda Approval
Description:
Motion by Noffsinger and supported by Roethlisberger to approve the Consent Agenda items as received (or corrected). Ayes: All Nays: None Absent: None Motion carries |
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7. PRESENTATIONS/REPORTS
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7.A. School Board Report
Presenter:
Pres. Sylvester
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7.B. COVID-19 Extended Plan Update
Presenter:
Asst. Supt. Larner
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7.C. Fiscal Stewardship Update
Presenter:
Dir. Stermer
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7.D. Curriculum & Assessment Update
Presenter:
Asst. Supt. Larner
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8. NEW BUSINESS
Presenter:
Supt. Fleenor
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8.A. December Meeting Change
Presenter:
Supt. Fleenor
Description:
Rationale To move the December Regular Board Meeting |
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8.B. Additional Technology Purchase
Presenter:
Supt. Fleenor
Description:
We need an additional money for additional Chromebooks and carts.
We will be using less money allocated for cameras as well. |
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8.C. Contingency Bond Fund Expenditure Approval
Description:
Approval of contingency monies from the current bond for additional wall construction.
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8.D. Second Reading of Board Bylaws/Policies
Description:
New TItle IX Policy to replace po5517, po3362, po1662 and po4362.
Attachments:
()
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9. PUBLIC COMMENT - NON AGENDA ITEMS
Description:
None
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10. SUPERINTENDENT"S REPORT
Presenter:
Supt. Fleenor
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11. BOARD COMMENTS
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12. ADJOURNMENT
Description:
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