December 14, 2020 at 7:00 PM - Regular Meeting

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
 Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. District Update from the Superintendent

III.B. Recognition of Board Trustee Crystal Frank

III.C. Written Communications

III.D. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.E. Response to Prior Audience Communications

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of November 23, 2020

V.B. *Minutes of the Special Meeting of December 9, 2020

V.C. *Minutes of the Closed Session of December 9, 2020

VI. INSTRUCTION MATTERS

VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan

VI.B. Approval of Hanover Research Agreement

VII. BUSINESS MATTERS

VII.A. Adoption of 2020-2021 First Budget Amendments

VII.B. Approval to Purchase CTE Classroom Computer Lab Replacements

VIII. PERSONNEL MATTERS

VIII.A. Appointment of Director of Personnel & District Services

VIII.B. Teacher for Approval

VIII.C. Leave of Absence

VIII.D. Resignations

VIII.E. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Nomination of Dan Centers to Serve on MASB Board of Directors

IX.B. Hearing from Board Members

X. ADJOURNMENT