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December 9, 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 Guest--Anita Smyke--Graduation Caps & Gowns
b.2. FY20 Audit Presentation- Allison & Porter, Inc.
c. Correspondence
d. Approval of Agenda     ACTION
e. ** Audience Comments Regarding Agenda Items
f. Consent Agenda     ACTION
f.1. November 11, 2020 Regular Meeting Minutes Draft
f.2. BP 5141.3 Health Examinations (First Read)    
f.3. BP 5141.31 Immunizations (First Read)
f.4. BP 5142.2 School Safety Patrols (First Read)
f.5. BP 5142.3 Restraint and Seclusion (First Read)    
f.6. BP 7000 Concepts and Roles (First Read)
f.7. BP 7100 Planning (First Read)
f.8. AR 7210 Professional Services (First Read)    
f.9. BP 7440 Protection and Guarantees (First Read)    
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
j.1. November 2020 Financials Report
k. Information Items
k.1. November 11, 2020 Work Session Notes
k.2. District Advocacy Talking Points
k.3. 2020-2021 Winter Break School Re-Opening Survey Results
k.4. November 10, 2020 Jr./Sr. High Site Council Meeting Minutes
k.5. November 19, 2020 Mt. Eccles Site Council Meeting Minutes
l. New/Unfinished Business
l.1. Board Bylaw Series 9120 through 9140     DISCUSSION
l.2. 2020-2021 Academic Data     DISCUSSION
l.2.1. Fall 2020 K-6 Measures of Academic Progress (MAP) Results
l.3. FY20 Audit Approval     ACTION
l.4. Purchase of 5 Promethean Boards--Consolidated Grant Funded Technology     ACTION
l.5. Purchase of 9 Promethean Boards Related to the Implementation of the USDA Rural Utilities Services (RUS) Distance-Learning-Telemedicine (DLT) Grant     ACTION
l.6. Purchase of 95 Chromebooks Related to the Implementation of the USDA Rural Utilities Services (RUS) Distance-Learning-Telemedicine (DLT) Grant     ACTION
l.7. Deferral of Give Back Hours Requirements for the 2020-2021 School Year     ACTION
l.8. Policy Committee Recommendation to Remove Chapter 8000 Site Councils from the Policy Manual (First Read)     ACTION
l.9. BP 5141.42 Professional Boundaries of Staff with Students (Third Read)     ACTION
l.10. AR 5141.42 Professional Boundaries of Staff with Students (Third Read)     ACTION
l.11. E 5141.42 Professional Boundaries of Staff with Students (Third Read)     ACTION
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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