August 20, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment
Description:
Members of the public may address the Board for three minutes. It is
Board policy to not respond to public comment. Members of the public who have followed the instructions on the meeting notice for registering to speak during the public comment portion will be unmuted for three minutes to speak. If you would like to provide comment at a future meeting conducted by videoconference or telephone call, please follow the instructions on the meeting notice. |
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VI. Presentations
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VII. Report from Superintendent
Presenter:
Mr. Sam Sinicropi
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 08.06.20 Regular Meeting Minutes and the 08.13.20 Information Study Session Minutes
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the 08.06.20 Regular Meeting Minutes and the 08.13.20 Information Study Session Minutes as presented"
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for July and approve expenditures as presented
Description:
Items listed on the Treasurer's Report will be approved as one motion.
Should a member wish to have further discussion or vote separately on any item on the Treasurer's Report, it should be requested before the motion is made. RECOMMENDED MOTION: "that the Board of Education approve the Treasurer's Report as presented" |
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IX. Action Items
Description:
Items listed on the Action Items will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Action Items, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the Action Items as presented." A. Student Handbook for Approval B. Filewave MDM Approval C. Resolution Authorizing Ironshore Litigation (Eastern Fields)
Attachments:
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X. New Business/Discussion Items
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XI. Report from Secretary and Announcements
Attachments:
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XII. Comments from the Board
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XIII. Adjournment
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