December 10, 2020 at 3:00 PM - Regular Monthly Board Meeting

1 Call to Order

2 Invocation and Pledge

3 Approval of the Agenda

4 Board Comments

4a Discussion on District Facilities

5 Approval of the Minutes

5a November 12, 2020

6 COVID 19 Update

7 Curriculum and Instruction

7a Executive Summary

7b Request to advertise for proposals (RFP) for universal screener and supplemental support materials for reading and math.

8 Consent Agenda

8a School Bus Turnaround Requests

9 16th Section Land

10 Human Resources

10a HR Report

10b Speech Path and Dyslexia Job Description

10c School Recognition Supplement (Revised)

11 Contracts--MOU's
Approved by Board Attorney

• Education Resources--Federal Programs
• Magee Prom Policies and Procedures
• PowerSchool--Special Services and Gifted  (to be emailed before meeting)

Not Approved by Board Attorney:

• USA Testprep--Federal Programs

12 Finance

12a Barnard Construction/MaHS Field House Final Change Order

12b Claim Docket

12c Asset Disposal Report

12d Financial Statements

• Reconciled Bank Statements
• Statement of Revenues and Expenditures
• Current Budget Status
• Cash Flow Statement
• Fund Balance Report

12e Technical Center Greenhouse Renovation Project

• Accept Tubular Structures (2nd bidder) or rebid project

13 Legal

14 Superintendent's Report

14a Quarterly Discipline Reports

15 Public Comments

16 Executive Session

16a Employee Hearing

16b Student Discipline

17 Meeting Adjournment