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November 11, 2020 at 7:00 PM - Regular Meeting

Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
b. Presentations or Certificates/Awards
b.1. Invited Speaker - Mr. Tommy Dahill
c. Correspondence
c.1. AASB 2020 Boardsmanship Award - Sheryl Glasen
d. Approval of Agenda     ACTION
e. ** Audience Comments Regarding Agenda Items
f. Consent Agenda     ACTION
f.1. October 21, 2020 Regular Meeting Minutes Draft
f.2. October 30, 2020 Special Meeting - Superintendent Quarterly Check-In Minutes Draft
g. Reports - Student Council, City Council, CEA
h. Committee Reports
i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
j. Financials
k. Information Items
k.1. October 20, 2020 Board Self Evaluation Meeting Notes
k.2. October 27, 2020 Board Self Evaluation and Goal Setting Meeting Notes
l. New/Unfinished Business
l.1. USDA Rural Utility Services (RUS) Distance Learning-Telemedicine (DLT) Grant Special Revenue Fund Creation     ACTION
l.2. Ratification of the Purchase of 10 Smart Video Conference Cameras Related to the Implementation of the USDA Rural Utilities Services (RUS) Distance Learning-Telemedicine (DLT) Grant     ACTION
l.3. Ratification of the Purchase of 130 Chromebooks, Peripherals, Warranties, and Shipping Costs Related to the Implementation of the USDA Rural Services Distance Learning-Telemedicine (DLT) Grant.
l.4. Deferral of Give Back Hours Requirements for the 2020-2021 School Year     ACTION
l.5. Board Bylaw 9000 Role of Board and Members     DISCUSSION
l.6. Board Bylaw 9010 Public Statements     DISCUSSION
l.7. Board Bylaw 9011 Disclosure of Confidential Information     DISCUSSION
l.8. Board Bylaw 9012 Communications to and from the Board     DISCUSSION
l.9. Board Bylaw/Exhibit 9020 Board Standards     DISCUSSION
l.10. Board Bylaw 9110 Board Membership     DISCUSSION
m. Contracts/Memorandums of Agreements
n. Personnel
o. Miscellaneous
p. Pending Agenda
q. ** Audience Comments
r. Board Comments
s. *Executive Session
t. Adjournment
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