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January 20, 2021 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Resolution for Authority Regarding Signature of Property Sale Closing Documents
4. PUBLIC/UNION COMMENTS
5. SUPERINTENDENT'S REPORT
6. CONSENT AGENDA
6.A. Approve the Minutes for December 2, 2020 Briefing Session; December 9, 2020 Action Meeting
6.B. Approve the December 2020 Treasurer's Report/Report of Claims/EBT
6.C. Approve the purchase of Security Camera System Upgrades for the entire school district. The project total $1,679,185.00. The items will be purchased using ESSR Grant Funds.
6.D. Approve the Board Room Technology Update - Upgrading all Audio/Video (A/V) equipment.  The total cost for the project is $44,568.00.  The items will be purchased using ESSR Grant Funds.
6.E. Reaffirm the Extended Continuity of Learning Plan presented January 13, 2021.
6.F. Approve the Resolution for Authority Regarding Signature of Property Sale Closing Documents
6.G. Approve the January 2021 Human Resources/Labor Relations Report
7. NEW BUSINESS
8. COMMITTEE REPORTS
8.A. Finance
8.B. Policy and Curriculum
8.C. Building and Grounds
8.D. Human Resources
8.E. City/County/School Liaison
9. FINAL BOARD COMMENTS
10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be a Briefing Session on Wednesday, February 10, 2021 at 5:30 p.m. and an Action Meeting on Wednesday, February 17, 2021 at 5:30 p.m.  The location of the meetings will be determine.
11. ADJOURNMENT
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