December 14, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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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.
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4. Presentations
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4.a. None
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of November 23, 2020
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5.b. School Activity Accounts Ending November 30, 2020
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5.c. Transportation Accounts Ending November 30, 2020
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5.d. Bills for Payment
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5.e. Treasurer's Report Ending November 30, 2020
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5.f. Personnel Report
Attachments:
()
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6. Superintendent's Report
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7. Board Reports
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7.a. Finance and Facilities Committee Report
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7.b. Policy and Communications Committee Report
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7.c. Handbook Committee Report
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7.d. Health and Wellness Committee Report
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7.e. Insurance Committee Report
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7.f. SEDOL Governing Board Report
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7.g. PTO Report
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7.h. Technology Committee Report
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8. Monthly Financial Report
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8.a. Statement of Expenditures by Fund Report
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8.b. Statement of Revenues by Fund Report
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9. Old Business
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9.a. Action to Adopt Resolutions for 2020 Final Tax Levy
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10. New Business
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10.a. Action to Adopt Resolution Authorizing In-Person Assessments for English Language Learner Students
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10.b. Action to Adopt Resolution Authorizing Return to Hybrid Instruction-Limited Students
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10.c. Action to Adopt Resolution Authorizing Return to Hybrid Instruction-All Students
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10.d. Action to Approve 2021-2022 School Calendar
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10.e. Action to Approve Indoor Air Quality Assessment and Building Reprogramming Purchase
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11. Informational Items
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11.a. None
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12. Announcements
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12.a. The next Finance and Facilities Committee meeting is January 11, 2021.
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12.b. The next Regular Board of Education meeting is January 25, 2021.
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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. |
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14. Board Returns to Open Session
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15. Board Action on Closed Session Items
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15.a. Action to Approve Dismissal of Probationary Teacher
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16. Adjournment
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