January 13, 2021 at 6:00 PM - Regular and Organizational Meeting - Virtual Session

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Organizational Meeting

E. High School Leadership Class

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.1.b.1) Bylaw 0144.1 and Policy 8450.05 - Second Reading

H.2. Student Achievement (G1)

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

H.2.b. Bond Design Teams Report 

H.3. Human Resources (G3)

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

H.3.a.1) Certified New Hires

H.4. Finance (G2) and Operations (G4)

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

H.4.a.1) 2020-21 Budget Amendment 1- Second Reading

H.4.a.2) Consolidated Bid Award for Stadium Drive, Paint Creek and Early Childhood Center Projects

H.4.a.3) Bid Award for Webber Asbestos Abatement Project

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

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $16,121,874.35

I.1.b. Approve Minutes from the December 16 Regular and December 14, 2020 Finance Committee Meetings

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

I.2. Approve Extended COVID-19 Learning Plan

I.3. Approve Policy Revisions

I.4. Approve Certified New Hires

I.5. Adopt the FY2021 1st Amendment Resolution (General Appropriation Act)

I.6. Authorize Bid Award for Stadium Drive, Paint Creek and Early Childhood Center Projects

I.7. Authorize Bid Award for Webber Asbestos Abatement Project

I.8. Approve Board meeting start time change to 6:30 p.m. through June 2021

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment