September 16, 2020 at 7:00 PM - REGULAR BUSINESS MEETING
| Agenda |
|---|
|
A. Call to Order and Roll Call. 7:00 p.m.
|
|
B. Public Comment/Response.
|
|
C. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
|
|
D. Superintendent's Report:
|
|
D.1. School Reopening Update/Enrollment.
Attachments:
()
|
|
D.2. Facility Advisory Committee.
|
|
D.3. COVID Testing Considerations/District 102 Partnership.
|
|
E. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
•I move that the Board of Education approve the Consent Agenda as presented. |
|
E.1. Minutes of the Previous Meetings.
|
|
E.1.a. Minutes of the Special Board Meeting 8.5.20.
|
|
E.1.b. Minutes of the Regular Business Meeting and Public Hearing 8.19.20.
|
|
E.1.c. Minutes of the Closed Session Meeting 8.19.20.
|
|
E.2. Personnel Report.
Attachments:
()
|
|
E.3. EAB Agreement.
Attachments:
()
|
|
E.4. EIS Administrator and Teacher Salary and Benefits Report - 2020.
Attachments:
()
|
|
E.5. Payables Pre-List as of August 31, 2020.
Attachments:
()
|
|
E.6. Payables Pre-List as of September 16, 2020.
Attachments:
()
|
|
F. Riverside Education Council.
|
|
G. Board Member Comments.
|
|
H. Committee Reports.
|
|
H.1. Education Committee - Ms. Klyber.
|
|
H.2. Facilities Committee - Mr. Marhoul.
|
|
H.3. Policy Committee - Mr. Barsotti.
|
|
H.4. Personnel Committee - Mr. Marhoul/Mr. Muirheid.
|
|
H.5. Finance Committee - Mr. Miller.
|
|
I. Old Business.
|
|
I.1. Policy 7:60 Residency - Action item
Attachments:
()
|
|
J. New Business/Discussion.
Attachments:
()
|
|
J.1. Resolution: $750,000 from the Operating and Maintenance Fund to the Capital Projects Fund
Attachments:
()
|
|
J.2. Resolution: $250,000 from the Working Cash Fund to the Debt Service Fund.
|
|
K. Public Comment/Response.
|
|
L. Future Meeting Dates.
|
|
L.1. October 7, 2020 - Committee of the Whole Meeting, 7:00 p.m. - Ames MPR.
|
|
L.2. October 21, 2020 - Regular Business Meeting, 7:00 p.m. in the Hauser Auditorium (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
M. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
|
|
M.1. District 96 Absence Report.
|
|
M.2. District 96 Student Enrollment Report.
Attachments:
()
|
|
M.3. FOIA Requests.
|
|
M.4. Financial Statements.
Attachments:
()
|
|
M.5. Budget Progress Statement.
Attachments:
()
|
|
M.6. Legal Bills.
Attachments:
()
|
|
M.7. Architect Bills.
Attachments:
()
|
|
M.8. District 96 Substitute Usage Report.
|
|
N. Adjournment.
|
