Agenda |
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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. Return to Learn Plan
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4. NEW BUSINESS
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4.A. Finance - R.A. Knapp
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4.A.1. July Financials
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4.A.2. June Unaudited Treasurer's Report
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4.A.3. Technology
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4.B. Policy and Curriculum - C. Coleman
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4.B.1. Eureka Math
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4.B.2. EL
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4.B.3. Springboard
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4.B.4. Better Lessons - Professional Development
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4.C. Building and Grounds - K. Hamilton
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4.C.1. Audio Central Upgrades
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4.D. Human Resources - M. Thompson
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4.E. City/School/ISD/County Liaison - C. Coleman
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5. PUBLIC/UNION COMMENTS
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6. SUPERINTENDENT'S REPORT
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6.A. Human Resources/Labor Relations Report
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6.B. Return to Learn Legislation
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7. CONSENT AGENDA
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7.A. Approve the Minutes of the July 8, 2020 Special Meeting and the July 15, 2020 Action Meeting
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7.B. Approve the July 2020 Treasurer's Report/Report of Claims/EBT
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7.C. Receive and file the June 2020 unaudited Treasurer's Report
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7.D. Approve the Return to Learn Plan Revision
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7.E. Approve the purchase of Eureka Math Digital Suite - PK-12 and Eureka Math in Sync Student Licensing in the amount of $83,200 to be paid from ESSR Funds
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7.F. Approve the purchase EL/Kiddom Digital Program for 3rd through 8th grade in the amount of $114,395 to be paid from ESSR Funds
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7.G. Approve the purchase of SpringBoard Digital Program for secondary instruction in the amount of $27,832.20 to be paid from ESSR Funds
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7.H. Approve the purchase of BetterLesson EL training for K-8 teachers and coaches in the amount of $53,000 to be paid from ESSR Funds
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7.I. Approve the purchase of 1900 Samsung Galaxy Android Tablets for PK-2 students and teachers in the amount of $570,000 to be paid from ESSR Funds
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7.J. Approve the purchase of 1900 Griffin Survivor All-Terrain Cases for Galaxy Tablets for PK-2 students and teachers in the amount of $69,735.35 to be paid from ESSR Funds
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7.K. Approve the purchase of Sentinel software upgrade and licensing for offsite calling in the amount of $108,649 to be paid from ESSR Funds
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7.L. Approve the August 2020 Human Resources/Labor Relations Report
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be an Action Meeting on Wednesday, September 16, 2020 at 5:30 p.m. The location of the meeting will be determined.
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10. ADJOURNMENT
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