January 11, 2021 at 7:00 PM - Regular Meeting
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                                        A. CALL TO ORDER (7:00 p.m.)                 
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                                        B. PLEDGE OF ALLEGIANCE                 
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                                        C. BOARD BUSINESS                 
                    
        Description: 
 
                            Board Goals 2020-21 
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                                        D. SUPERINTENDENT COMMENTS                 
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                                        D.1. School Board Appreciation Month                 
                    
        Speaker(s): 
Melissa Goff     
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                                        D.2. Reopening Update                 
                    
        Speaker(s): 
Melissa Goff     
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                                        E. BOARD REPORTS                 
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                                        E.1. Board Liaison Reports                 
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                                        E.2. Board Member Reports                 
                    
        Description: 
Members of the School Board may use this time to make comments, request information, recognize excellence or otherwise communicate to staff and community.     
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                                        E.3. Student Board Member Reports                 
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                                        F. COMMITTEE, COMMUNITY AND SCHOOL PRESENTATIONS                 
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                                        F.1. LBL-ESD                 
                    
        Speaker(s): 
Jason Hay     
    
        Description: 
Jason Hay will review documents outlining the ESD services provided to Greater Albany and the recently adopted 2021-2023 Local Service Plan.     
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                                        F.2. High School Summary Report                 
                    
        Speaker(s): 
Kerri Tatum     
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                                        F.3. Welcome Center Report                 
                    
        Speaker(s): 
Heather Huzefka     
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                                        G. COMMENTS FROM THE PUBLIC                 
                    
        Description: 
Members of the public wanting to provide public comment during a Regular Board Meeting should send 
                            their comments by email to chris.green@albany.k12.or.us. Comments must be received by noon on the date of the Regular Board Meeting. Comments must be limited in length to be read in 3 minutes. Comments will be read by the Board Chair or Vice Chair during the "Comments from the Public" time on the agenda.  | 
    
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                                        H. CONSENT AGENDA                 
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                                        H.1. Personnel                 
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                                        H.2. Minutes                 
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                                        I. OLD BUSINESS                 
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                                        I.1. Board Policies                 
                    
        Speaker(s): 
Melissa Goff     
    
        Description: 
 
                            Action requested by staff: Make a motion to approve policy KL as presented. 
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                                        I.2. Sodexo Contract                 
                    
        Speaker(s): 
Jim Scherzinger     
    
        Description: 
 
                            Action Requested by Staff: Staff recommends that the School Board take no action at this time. Staff will bring recommended one-year contract renewal documents for approval in February or March.  | 
    
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                                        I.3. 2021-2022 School Bus Replacement Needs                 
                    
        Speaker(s): 
Jim Scherzinger/Russ Buttram     
    
        Description: 
 
                            Action requested by staff: Make a motion to approve the purchase of four school buses in the amount of $528,085 as presented.  | 
    
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                                        J. REPORTS                 
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                                        K. BOND BUSINESS/REPORTS                 
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                                        K.1. Monthly Bond Report                 
                    
        Speaker(s): 
David McKay     
    
        Description: 
David McKay will provide an update to the Board for the monthly bond activity for the month of November.     
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                                        K.2. 2020 Critical Facility Closeout and 2021 Sunrise Mechanical Project Updates                 
                    
        Speaker(s): 
David McKay     
    
        Description: 
David McKay will provide an update on the closing out of 2020 Critical Facility Updates as well as discuss bid results for the 2021 Sunrise Mechanical Project.     
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                                        K.3. West Albany High School Change Order #16                 
                    
        Speaker(s): 
David McKay     
    
        Description: 
David McKay will provide updated information regarding West Albany High School Change Order #16.   
                            Action requested by staff: Make a motion to approve Change Order #16 in the amount of $24,186.59 to Gerding Builders.  | 
    
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                                        L. NEW BUSINESS                 
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                                        M. OTHER BUSINESS (Information Only)                 
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                                        M.1. Administrative Regulations                 
                    
        Speaker(s): 
Melissa Goff     
    
        Description: 
 
                            
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                                        N. ADJOURN                 
                    
        Description: 
Description:  DATES OF INTEREST TO THE SCHOOL BOARD 
                            January 15 - Pre-Planning, Virtual 8:00 am (Vice Chair Thomson)* January 20 - Work Session (Equity), Virtual 7:00 pm January 25 - Regular School Board Meeting, Virtual 7:00 pm January 28 - Bond Oversight Committee, Virtual 6:30 pm  |