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