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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. Resolution for Authority Regarding Signature of Property Sale Closing Documents
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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6. CONSENT AGENDA
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6.A. Approve the Minutes for December 2, 2020 Briefing Session; December 9, 2020 Action Meeting
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6.B. Approve the December 2020 Treasurer's Report/Report of Claims/EBT
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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.
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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.
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6.E. Reaffirm the Extended Continuity of Learning Plan presented January 13, 2021.
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6.F. Approve the Resolution for Authority Regarding Signature of Property Sale Closing Documents
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6.G. Approve the January 2021 Human Resources/Labor Relations Report
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7. NEW BUSINESS
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8. COMMITTEE REPORTS
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8.A. Finance
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8.B. Policy and Curriculum
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8.C. Building and Grounds
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8.D. Human Resources
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8.E. City/County/School Liaison
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9. FINAL BOARD COMMENTS
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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.
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11. ADJOURNMENT
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