January 13, 2021 at 6:30 PM - Regular Session
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1. CALL TO ORDER - BOARD CHAIR, Pam Shields
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1.1. Adoption of Agenda for January 13, 2021
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2. BOND PROCESS REVIEW
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2.1. December 9, 2020 Board Meeting Minutes
Attachments:
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2.2. December 18, 2020 Board Meeting Minutes
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3. INTRODUCTION OF INVITED GUESTS/PRESENTATIONS (Optional)
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4. FUTURE AGENDA ITEMS
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5. PUBLIC COMMENT - If this meeting is held remotely (via Zoom) public comment must be submitted in writing to the Board Secretary by email at pamela_jordan@csd28j.org prior to the meeting. Email received during the meeting will be distributed to the Board after the meeting.
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6. ADJOURNMENT
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7. REPORTS
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7.1. Superintendent's Report - Dr. Coakley
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8. CONFIRMATION ITEMS
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8.1. Site Council Minutes
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8.2. Miscellaneous Items
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8.3. Financial Statements
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8.4. Enrollment Reports
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8.5. Human Resources
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8.5.1. Unpaid Leave of Absence
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8.6. Business/Operations
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8.6.1. Budget Committee Vacancy
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8.7. Board Policies (Deletions/Legal Reference Changes Only)
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8.7.1. Policy ACB - All Students Belong - Dr. Coakley
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8.7.3. JHFF & JHFF AR - Reporting of Suspected Sexual Child Abuse - James Owens & Denise Wright
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8.8. Student Servicers
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8.9. Student Travel
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9. BOARD ACTION ITEMS
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9.1. OLD BUSINESS
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9.2. NEW BUSINESS
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9.2.1. Board Vacancy Resolution and Appointment. Oath of Office - Chair Shields & Dr. Coakley
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9.2.2. Student Investment Account Grant Agreement & Public Feedback - Tina Acker & Paul Southerton
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9.2.3. First Read: Policy LBE & LBE-AR - Public Charter Schools - Tina Acker
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9.2.4. First Read: Policy LBEA - Resident Student Denial for Virtual Public Charter School Attendance - James Owens
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10. GOOD OF THE ORDER (Optional)
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