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October 22, 2020 at 6:00 PM - Regular Board Meeting

Agenda
A. CALL TO ORDER:  REGULAR BOARD MEETING

Meeting ID
meet.google.com/iiy-ysxk-vaa

Phone Numbers
(US)+1 323-942-0592
PIN: 305 701 594#
Description:      Date of Meeting:   Thursday, October 22, 2020 -  6 p.m.
    Location:               Virtual
    Type of Meeting:   Regular Board Meeting
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Description:      Members Present:
    Members Absent:
    Others Present:
D. DISCUSSION OF EXTENDED CONTINUITY OF LEARNING PLAN
E. PUBLIC PARTICIPATION
F. RECONFIRMATION OF EXTENDED CONTINUITY OF LEARNING PLAN (roll call vote)
Description:  Motion _____________ Support ___________
G. SUPERINTENDENT'S COMMENTS
H. CONSENT AGENDA
H.1. Approval of Minutes and Corrections (roll call vote)
Description:  Motion _____________ Support ___________
H.1.a. Approval of the September 15, 2020, Work Study Session Meeting Minutes
H.1.b. Approval of the September 17, 2020 Regular Session Meeting Minutes
H.2. Approval of Bills/Reimbursement of Expenses (roll call vote)
Description:  Motion _____________ Support ___________
H.2.a. Financial Statements for September 30, 2020
H.2.b. Check Registers
H.2.c. Purchase Orders over $3,000
H.2.d. Total Checks:  $949,164.83
I. CONSENT AGENDA FOR PERSONNEL AND OTHER PERSONNEL 
I.1. Consent Agenda for Personnel Items (roll call vote)
Description:  Motion _____________ Support ___________
I.2. Other Personnel
I.2.a. Grant Support Staff Breakdown (roll call vote)
Description:  Motion _____________ Support ___________
J. STUDENT ISSUES
K. COMMUNICATIONS
L. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
L.1. Superintendent's Updates
M. RECESS:  T. EMERY
Description:  Start Time:_____________ End Time:______________
N. CURRICULUM ISSUES:  A. HILL
O. OPERATIONAL ISSUES:  D. STULL
O.1. Building, Grounds, Maintenance and Transportation
O.2. Technology
O.3. Student Accounting
O.4. Food Service
Description:   
O.4.a. Wayne Metropolitan Community Action Agency Food Service Contract (FY 2020-2021) (roll call vote)
Description:  Motion______________Support_______________
P. FINANCIAL ISSUES -  B. JONES
Description:  Fundraising Report for 2020-2021
P.1. Fundraising Report for 2020-2021
P.2. Utilities Schedule for September, 2020
Q. SUPERINTENDENT'S COMMENTS
R. PUBLIC PARTICIPATION
S. UPCOMING WORKSHOPS/MEETINGS, ETC.
S.1. Annual Leadership Conference:  November 5-7, 2020 (virtual)
S.2. December 3-6, 2020:  Certified Boardmember Awards (CBA) weekend (virtual)
T. BOARD MEMBER COMMENTS
U. NEXT REGULAR MEETINGS
U.1. Work Study Session:  Tuesday, November 17, 2020 at 6 p.m. (virtual)
U.2. Regular Board Meeting:  Thursday, November 19, 2020 at 6 p.m. (virtual)
V. OTHER
V.1. Proposed 2021 Board Meeting Calendar
W. CLOSED SESSION (IF NEEDED)
Description:  Motion _____________ Support _____________
X. ADJOURNMENT
Description:   
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