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January 13, 2021 at 5:00 PM - Organizational Meeting / Briefing Session

Agenda
1. ATTENDANCE
2. OATH OF OFFICE
Attachments: (1)
3. ELECTION OF OFFICERS
3.A. President
3.B. Vice President
3.C. Secretary
3.D. Treasurer
4. ADOPTION OF REGULAR MONTHLY MEETING SCHEDULE FOR 2021
Attachments: (1)
5. CONFLICT OF INTEREST
Attachments: (1)
6. APPROVAL OF BRIEFING SESSION AGENDA
7. PRESENTATIONS
7.A. Security Camera Presentation
Attachments: (1)
7.B. Lease Agreement for the Hillier Center
Attachments: (1)
8. NEW BUSINESS
8.A. Finance Updates
8.A.1. December 2020 Financials - Tamara Johnson
Attachments: (3)
8.B. Policy and Curriculum Updates
8.B.1. Athletic Updates
8.C. Building and Grounds Updates
8.C.1. Bond 2020 Update - Tim Furtaw
8.C.2. Board Room Technology Update
Attachments: (1)
8.D. Human Resources Updates
8.E. City/County/School Liaison Updates
8.F. Board Conferences
Attachments: (1)
8.F.1. MASB Winter Institute - February 19-21, 2021
Attachments: (1)
8.F.2. NSBA 2021 Online Experience (Annual Conference) - April 8-10, 2021
Attachments: (1)
9. SUPERINTENDENT'S REPORT
9.A. Human Resources/Labor Relations Report
Attachments: (1)
9.B. Extended Continuity of Learning Plan
Attachments: (4)
9.C. CARES Act Benefits Update
Attachments: (2)
10. PUBLIC/UNION COMMENTS
11. CLOSED SESSION
12. RECOVENE IN OPEN SESSION
13. FINAL BOARD COMMENTS
14. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be a Special Meeting held on Thursday, January 14, 2021 at 5:30 p.m. and an Action Meeting on Wednesday, January 20, 2021 at 5:30 p.m.  The meetings will be held via Zoom.
15. ADJOURNMENT
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