December 15, 2020 at 6:00 PM - Regular Meeting

Agenda
PRELIMINARY BUSINESS
Call to Order
Invocation
Public Forum
School First Public Hearing
Presentation by Aquila Environmental-Violet Defense-UV Lighting
ROUTINE DISTRICT OPERATIONS
Consent Agenda
Minutes
Approve Minutes from November 12, 2020 Board Meeting
Approve Minutes from December 7, 2020 Special Board Meeting
Financial Report
Ratification of Bills
Investment/Financial Reports
Donations
Budget Amendments
Approval of Purchases Over $50,000
ADMINISTRATIVE REPORTS/NON CONSENT ITEMS
CFO-Liz Poage
Wellness Policy Update
Status of HVAC Project 
Extension of EPSL Leave
Committed Fund Balance Discussion
Superintendent Report
January Special Meeting-January 19th @ 6:00 p.m.
Board Training Requirement SB 1566 Team Building January 21st @ 3:45 p.m.
(Meal Provided During Training)
Regular Meeting Will Take Place January 21st @6:00 p.m.
Bond Projects Update-CTE, Football Stadium & Gymnasium
OTHER BOARD ACTION/NON-ACTION ITEMS
Deliberation and Possible Action to Approve HB3 EC & CCMR Goals
Deliberation and Possible Action to Approve the Extension of LOCAL EPSL Leave for Employees Through the 2020-21 School Year.
Deliberation and Possible Action to Approve Committing Four Millions Dollars to Fund Balance Designated to Future Construction Projects.
ADJOURNMENT
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