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August 3, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Roll Call
II. Pledge of Allegiance
III. First Public Comments/Questions (20 Minutes)
IV. Communications from the Superintendent
IV.A. Motion to Approve the 2020/2021 Amended School Year Calendar
Attachments:
IV.B. Motion to Approve the Pearson High School Virtual Platform Proposal in the Amount of $102,975
Attachments:
IV.C. School Year 2020/2021 Update
V. Motion to Approve the Following Consent Agenda, as listed:
V.A. Special Board Meeting & Public Hearing Meeting Minutes of July 14, 2020
V.B. Board of Education Meeting Minutes of July 20, 2020
V.C. Executive Session Meeting Minutes of July 20, 2020
V.D. Monthly Financial Reports, as listed:
V.D.1. List of Bills
Attachments:
VI. Finance/Personnel Committee, Annette Johnson, Chair
VI.A. Informational/Discussion Items:
VI.A.1. Next Finance/Personnel Committing Meeting - Tuesday, August 11th at 5:00 p.m. at the SSC
VI.B. Action Items: 
VI.B.1. Motion to Adopt the Resolution Approving the 2020/2021 Tentative Budget
VI.B.2. Motion to Approve Scheduling a Public Hearing on September 21, 2020 to Review the 20/21 Budget
VI.B.3. Motion to Approve the Following IASB PRESS Board Policies:
VI.B.3.a. 2:220 (Board of Education Meeting Procedure)
Attachments:
VI.B.3.b. 2:220-E9 Exhibit (Requirements for No Physical Presence of Quorum and Participation by Audio or Video During Disaster Declaration)
Attachments:
VI.B.3.c. 4:180 (Pandemic Preparedness; Management and Recovery)
Attachments:
VI.B.3.d. 7:40 (Non Public School Students, Including Parochial and Home-Schooled Students)
Attachments:
VI.B.3.e. 7:190 (Student Behavior)
Attachments:
VI.B.3.f. 7:340 (Student Records)
Attachments:
VI.B.3.g. 7:345 (Use of Educational Technologies; Student Data Privacy and Security)
Attachments:
VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair
VII.A. Informational/Discussion Items:
VII.A.1. Next Curriculum Committee Meeting - Monday, August 17th at 6:00 p.m. at East High School
VII.B. Action Items:  None
VIII. Building & Grounds Committee, Bruce Schubert, Chair
VIII.A. Informational/Discussion Items:
VIII.A.1. Next Building & Grounds Committee Meeting  - Monday, August 3, 2020 at 6:00 p.m. at East High School
VIII.B. Action Item:  
VIII.B.1. Motion to Approve the New Administrative Office IT Infrastructure Network Equipment to CDW in the Amount of $110,214
IX. Executive Session for the Purpose of Land Acquisition, Negotiations and the Appointment, Employment and Dismissal of a Specific Employee 
X. Action Resulting from Executive Session
XI. Personnel Report, as listed:
XI.A. Resignations
XI.B. Appointments
XI.C. Adjusted Appointment
XI.D. Adjusted Salaries
XI.E. Leaves
XI.F. Differentials
XII. Second Public Comments/Questions (20 Minutes)
XIII. Informational Items, if any:
XIII.A. FOIA
Attachments:
XIV. Adjournment
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