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September 9, 2020 at 7:00 PM - Board Meeting- The HUB Building

1. Call to order, Pledge of Allegiance, and Roll Call
2. Audience with Individuals and Groups
2.A. Michael Keith- Piper Sander & Co.
3. Approval of Amended Agenda: Action Item
4. Consent Agenda- Action Item: Consider the approval of Consent Agenda items.
4.A. Minutes
4.B. Financials
4.C. Personnel - Action Item: Consider Approval of the Personnel Report
5. Written Communications to the Board
6. Board/Superintendent Discussion/Reports -- Information Items
6.A. Consideration of Reports
6.A.1. COSSA
6.A.2. Transportation
6.A.3. Child Nutrition
6.A.4. 21st CCLC Programs
6.A.5. Facilities/Maintenance
6.A.6. Federal Programs/HR
6.A.7. Gear-Up
6.A.8. Technology
6.A.9. Principals' and Athletic Director Reports
6.A.10. Superintendent Report
7. Old Business -- Action Items
7.A. ISBA Policy 3525 Update- Action Item:Consider approving the third reading of policy update 3525.
7.B. ISBA Policy Update: Action Item- Consider approving the 2nd reading of ISBA Policy Updates.
7.C. ISBA Emergency Policies: Possible Action Items- Consider 2nd reading of ISBA emergency policies.
8. New Business -- Action Items
8.A. Consider Bond Defeasance:   Possible Action Item
8.B. COSSA Levy Expiration: Discussion Topic
Description:  10 Year COSSA Levy will expire the end of fiscal year 2021.
8.C. Emergency Declaration of Hard to Fill Position- Action Item (AMENED ITEM): Consider declaration of a hiring emergency for a hard to fill positions.
8.D. ISBA Title IX Policy and Procedures- Action Item: Consider approving the 1st reading of ISBA policy 3085 and 3085P.
9. Board Requests for Next Meeting- Discussion Topic
10. Adjournment
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