November 23, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Public Comments
|
|
3.a. Public comments must be submitted via email to boe@fsd79.org no later than 3:00 p.m. on the date of the meeting. Please indicate "Board Meeting Public Comments" in the subject line of the email. These submitted public comments will be read by the Board President during the meeting and anonymous comments will not be read.
|
|
4. Presentations
|
|
4.a. Student Growth and Achievement Update Presentation
|
|
5. Action to Approve Consent Agenda
|
|
5.a. Minutes of Regular Open Session Meeting of October 26, 2020
|
|
5.b. Minutes of Regular Closed Session Meeting of October 26, 2020
|
|
5.c. School Activity Accounts Ending October 31, 2020
|
|
5.d. Transportation Accounts Ending October 31, 2020
|
|
5.e. Bills for Payment
|
|
5.f. Treasurer's Report Ending October 31, 2020
|
|
5.g. Personnel Report
Attachments:
()
|
|
6. Superintendent's Report
|
|
7. Board Reports
|
|
7.a. Finance and Facilities Committee Report
|
|
7.b. Policy and Communications Committee Report
|
|
7.c. Handbook Committee Report
|
|
7.d. Health and Wellness Committee Report
|
|
7.e. Insurance Committee Report
|
|
7.f. SEDOL Governing Board Report
|
|
7.g. PTO Report
|
|
7.h. Technology Committee Report
|
|
8. Monthly Financial Report
|
|
8.a. Statement of Expenditures by Fund Report
|
|
8.b. Statement of Revenues by Fund Report
|
|
9. Old Business
|
|
9.a. None
|
|
10. New Business
|
|
10.a. Public Hearing on the Interfund Transfer from the Operations and Maintenance Fund to the Education Fund
|
|
10.b. Action to Adopt Resolution Authorizing Interfund Transfer
|
|
10.c. Action to Adopt Resolution Authorizing Interfund Transfer
|
|
11. Informational Items
|
|
11.a. None
|
|
12. Announcements
|
|
12.a. The next Regular Board of Education meeting is December 14, 2020.
|
|
13. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; and security procedures. |
|
14. Board Returns to Open Session
|
|
15. Board Action on Closed Session Items
|
|
16. Adjournment
|
