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

4.a. Discussion on District Facilities

5. Approval of the Minutes

5.a. November 12, 2020

6. COVID 19 Update

7. Curriculum and Instruction

7.a. Executive Summary

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

8. Consent Agenda

8.a. School Bus Turnaround Requests

9. 16th Section Land

10. Human Resources

10.a. HR Report

10.b. Speech Path and Dyslexia Job Description

10.c. 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

12.a. Barnard Construction/MaHS Field House Final Change Order

12.b. Claim Docket

12.c. Asset Disposal Report

12.d. Financial Statements

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

12.e. Technical Center Greenhouse Renovation Project

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

13. Legal

14. Superintendent's Report

14.a. Quarterly Discipline Reports

15. Public Comments

16. Executive Session

16.a. Employee Hearing

16.b. Student Discipline

17. Meeting Adjournment