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January 25, 2021 at 7:00 PM - Regular Meeting

Minutes
1. Call to Order (7:00 p.m.)
1.1. Roll Call
1.2. Pledge of Allegiance
1.3. Approval of Agenda
2. Ferndale Student Representatives
2.1. Zhane Ingram-UHS-12th
2.2. Jazlyn Coles-UHS-11th
2.3. . Kai Walker-FHS-12th
2.4. Jada Davis-FHS-11th
3. Presentation of Superintendent's Excellence Award
3.1. Richard Savaya-UHS 12th 
3.2. Ivy Stephen-FHS-11th 
4. Eagle of the Month-Kim Eby, FHS Special Ed. Paraprofessional
5. Presentation of Building-UHS
Presenter:  David Gardner, Principal, UHS
6. Board Appreciation
7. Public Comment
8. Consent Agenda
8.1. Request to Approve Minutes of Regular Meeting-December 14, 2020
8.2. Request to Approve Minutes of the Annual Organization Meeting-January 4, 2021
8.3. Request to Approve Minutes of Special Meeting-January 11, 2021
8.4. Request to Approve Bills and Accounts-December
8.5. Request to Approve Resignations and New Hires
8.6. Request to Approve Head Start Director's Report
9. Action Agenda Items
9.1. Extended COVID-19 Learning Plan (ECOL)-January reconfirmation hearing (reconfirm how instruction is going to be delivered during the 20/21 school year, Public comments from parents and/or guardians on the Extended Learning Plan, Review weekly 2-way interaction rates (continuing in the virtual environment)
9.2. Request to Approve School of Choice Window for 2021-2022
9.3. Request to Approve Extension of Families First Coronavirus Response Act (FFCRA) through March 31, 2021. 
9.4. Request to Approve Nova Environmental for 2020 Bond Environmental Consultant
9.5. Request to Approve Intertek PSI for Geotechnical Investigation at CASA site
9.6. Request to Approve 3-year Agreement with Sonitrol for Alarm Upgrades
9.7. Request to Approve Juul Labs, Inc. Resolution 
9.8. Request to Approve Comcast Sponsor Services Agreement Amendment
9.9. Request to Approve Intercultural Development Inventory (IDI) Proposal
10. Informational Items
10.1. Budget to Actual Report
10.2. Extended COVID-19 Learning Plan Goal Reporting Form 
11. Consideration of any pulled Consent Agenda Items
12. Next Special Board Meeting (Committee of the Whole)-Febuary 8, 2021
13. Next Regular Board Meeting-February 22, 2021
14. Eagles Points of Pride/Comments
15. Adjournment
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