November 19, 2020 at 6:00 PM - Regular Meeting - Virtual Session

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class

E. Presentations:  2019-20 Financial Audit, Stadium Drive and Paint Creek Bond Projects and Enrollment Update

F. Communications Update

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.a.1) Legislative Update

H.1.a.2) Extended COVID-19 Learning Plan Update

H.1.b. Policy Committee Report (G1-G5)

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.b. Bond Design Teams Report 

H.2.c. Curriculum Committee Report (G1)

H.2.d. Lamp of Learning Committee Report (G1)

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.a.1) Certified New Hires

H.3.b. Superintendent Evaluation Committee Report (G3)

H.4. Business and Finance

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) October Monthly Financial Report

H.4.a.2) Summer Tax Resolution

H.4.b. Finance Committee Report (G2)

H.4.c. Facilities Liaison Report (G4)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $10,697,251.56

I.1.b. Approve Minutes from the October 28 Regular, October 23 Curriculum Committee and November 2, 2020 Superintendent Evaluation Committee Meetings

I.1.c. Head Start Coordinator's Report

I.2. Approve Extended COVID-19 Learning Plan Update

I.3. Approve Certified New Hires

I.4. Adopt Summer Tax Resolution

I.5. Acceptance of the 2019-20 Audited Financial Statement

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment