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February 8, 2021 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Correspondence
III. Public Comment for Agenda Items, including the Reconfirmation of the District's Extended COVID-19 Learning Plan
IV. Board Member Comment
V. Approval of Agenda and Acceptance of all Reports

Recommendation:  To request a motion to approve the February 8, 2021 agenda as presented and accept all reports into discussion.
VI. Approval Consent Agenda Items***
VI.A. Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.
VI.A.1. 1.  Regular Rescheduled Meeting Minutes - January 25, 2021
2.  Report # 20 - 45, Human Resources Report, Personnel Recommendations
3.  Report # 20 - 46, Finance Report, January 2021

Recommendation:  To request a motion to approve the consent agenda as presented.
VII. Committee Reports
VIII. Presentation of Reports
VIII.A. Personnel & Policy
VIII.B. Finance & Facilities
VIII.B.1. For Action - Report #20-47, 2021 Building and Site Bonds Series IV Bond Sale Resolution

Recommendation:  To request a motion to approve the resolution to accept the offer from PNC Bank to purchase the 2021 Building and Site, Series IV Bonds for the fixed rate identified in the attached bid term sheet.
VIII.C. Teaching & Learning
VIII.C.1. For Action - Report # 20 - 48, Reconfirmation of Monthly Extended COVID-19 Learning Plan 

Recommendation:  To request a motion to approve Report #20 -  48, the Reconfirmation of Monthly Extended COVID-19 Learning Plan.
VIII.C.2. For Action - Report #20-49, Approval of Waverly High School 2021-22 Program of Studies

Recommendation:  To request a motion to approve the Waverly High School 2021-22 Program of Studies as presented.
IX. Superintendent's Report
X. Public Comment - Open Comment for District related items
XI. Other Board Business
XII. Adjournment
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