September 21, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Call To Order
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2. Approval of Meeting Agenda
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3. Teacher Presentation: Caruso Middle School
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4. School Exec Connect: Present Leadership Profile for Superintendent Search
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5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. We asked that comments be left on the dedicated voicemail line that we created by dialing 619-618-0715 by 3:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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6. Discussion Regarding the 109 Re-Entry Task Force and the Open Meetings Act
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7. Superintendent's Report
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8. Informational Items
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8.1. Freedom of Information Requests (Policy 2:250)
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8.2. Annual Enrollment Update (Policy 4:150)
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8.3. Resolution to Include PNC Bank as Investment Vendor and Depository
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8.4. Employee Compensation Report (Public Act 96-0434)
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8.5. Agreement for Laboratory Services Between Wisconsin Diagnostic Laboratories, LLC and Deerfield Public Schools
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8.6. Consultant Agreement - District Coordinator for Student Services
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8.7. Succession Plan (Policy 3:70)
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8.8. Resolution Declaring National Principals Month
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8.9. Middle School Re-Entry Recommendation
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9. Action Items
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9.1. Consent Agenda*
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9.1.1. Approval of Meeting Minutes (Policy 2:220)
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9.1.1.1. Regular Meeting Minutes from August 24, 2020
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9.1.1.2. Closed Session Minutes from August 24, 2020
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9.1.2. Personnel*
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9.1.2.1. Resignations/Retirements* (Policy 5:210)
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9.1.2.2. Leave of Absence* (Policy 5:250)
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9.1.2.3. Employment of Certified Staff* (Policy 5:200)
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9.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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9.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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9.1.3. August 2020 Treasurer's Report *
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9.1.4. Bills for Payment* (Policy 4:80)
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9.2. Employee Compensation Report (Public Act 96-0434)
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9.3. Succession Plan (Policy 3:70)
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9.4. Consultant Agreement - District Coordinator for Student Services
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9.5. Resolution Declaring National Principals Month
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9.6. Middle School Re-Entry Recommendation
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10. Committee Reports (Policy 2:150)
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11. Open Community Participation (Policy 2:230) - We welcome your comments and questions on any matter and give them serious consideration. Before you deliver your comment, please identify yourself and limit the length of all comments to no more than two (2) minutes.
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12. Board/Superintendent Other
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13. Adjournment
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