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December 9, 2020 at 5:00 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. SCC Change Order Air Flow Issues at SCC RTU-1 - Tim Furtaw
Attachments: (1)
3.B. Policy 7250 - Commemoration and Naming of School Facilities
4. PUBLIC/UNION COMMENTS
5. SUPERINTENDENT'S REPORT
5.A. Update Covid-19 Data
6. CONSENT AGENDA
6.A. Approve the Minutes for November 2, 2020 Special Meeting; November 11, 2020 Briefing Session; November 18, 2020 Action Meeting
6.B. Approve the November 2020 Treasurer's Report/Report of Claims/EBT
6.C. Approve the 2021 Budget Revision presented December 2, 2020
6.D. Approve to purchase the Yoga for Kids program for Prekindergarten Students and Staff in the amount of $30,000.  This will be purchased using GSRP funds.
6.E. Approve the revised Policy 7250 - Commemoration and Naming of School Facilities
6.F. Approve the SCC Change Order for Air Flow issues RTU-1 in the amount of $6,235.00
6.G. Reaffirm the Extended Continuity of Learning Plan presented December 2, 2020.
6.H. Approve the December 2020 Human Resources/Labor Relations Report
7. NEW BUSINESS
8. COMMITTEE REPORTS
8.A. Finance - R.A. Knapp
8.B. Policy and Curriculum - C. Coleman
8.C. Building and Grounds - K. Hamilton
8.D. Human Resources - M. Thompson
8.E. City/County/School Liaison - C. Coleman
9. FINAL BOARD COMMENTS
10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be a Organizational Meeting and Briefing Session on Wednesday, January 13, 2021 at 5:00 p.m. and an Action Meeting on Wednesday, January 20, 2021 at 5:30 p.m.  The meetings will be held via Zoom.
11. ADJOURNMENT
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