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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF AGENDA
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IV. PRESENTATIONS
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IV.A. Citizens of the Month for October 2020 - Landon Lindsay (5th Grade), Hayden & Sophia Lemieux (6th Grade), Mecenzie Allen (7th Grade), Luke Koerner (8th Grade)
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IV.B. Building Assessments, Scores and Monitoring Reports - Principals, Corey Harbaugh
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IV.C. COVID-19 Extended Learning Plan Reconfirmation Meeting - Superintendent, Rick Reo
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V. PUBLIC PARTICIPATION
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VI. ADMINISTRATIVE ACTION ITEMS
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VI.A. Consent Agenda (enclosed for each item provided)
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VI.A.1. Approve October 12, 2020 Regular Board Meeting Minutes and October 26, 2020 Committee of the Whole Work Session Meeting Minutes
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VI.A.2. Approve Financial Reports & Monthly Bills
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VI.A.3. Receive/File Hiring Recommendation: Tanner Eubank - 6th Grade Boys Basketball Coach
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VI.A.4. Receive/File Hiring Recommendation: Patrisha Wayner - Online Education Interventionist
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VI.A.5. Receive/File Resignation: Maegan Moon - 8th GradeVolleyball Coach
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VII. SCHEDULED REPORTS
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VII.A. Superintendent – District Update
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VII.B. Principals – Building Update
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VII.C. Financial Audit Presentation - Brian Wisneski of Hungerford Nichols CPA
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VII.D. Committee Reports
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VII.D.1. Finance
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VII.D.2. Facilities
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VIII. BOARD ACTION ITEMS
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VIII.A. Approve First Reading of NEOLA Special Updates: po 6114 and 6325
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VIII.A.1. Recommended Motion: Approve the First Reading of NEOLA Special Updates: po 6114 and 6325 as presented.
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VIII.B. Approve COVID-19 Extended Learning Plan Reconfirmation
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VIII.B.1. Recommended Motion: Approve the COVID-19 Extended Learning Plan Reconfirmation as presented.
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VIII.C. Approve Home eLearning Course Adoption
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VIII.C.1. Recommended Motion: Approve the new Home eLearning Course Adoption of MS Digital Art and Design, MS Game Design 1A, and MS Journalism: Tell Your Story as presented.
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VIII.D. Approve Curriculum Adoption
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VIII.D.1. Recommended Motion: Approve Social Studies Curriculum Adoption for Grades K-2 from McGraw Hill at a cost of $ 35,126.40 as presented.
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VIII.E. Approve Hazard Pay Stipend
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VIII.E.1. Recommended Motion: Approve the payment of Hazard Pay stipends for district and custodial staff members as presented.
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IX. BOARD DISCUSSION ITEMS
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IX.A. Items scheduled for next regular agenda (December 14, 2020)
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IX.A.1. Support Staff Union Contract Negotiations
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IX.A.2. 2020-2021 Winter Amendment Presentation
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IX.A.3. Superintendent Annual Evaluation
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IX.B. MASB Virtual Fall Conference Update (November 5-7, 2020)
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IX.C. Board Pride and Progress
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X. CLOSED SESSION
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X.A. Superintendent Self Evaluation
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 9, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. PRESENTATIONS
|
|
| Subject: |
IV.A. Citizens of the Month for October 2020 - Landon Lindsay (5th Grade), Hayden & Sophia Lemieux (6th Grade), Mecenzie Allen (7th Grade), Luke Koerner (8th Grade)
|
|
| Subject: |
IV.B. Building Assessments, Scores and Monitoring Reports - Principals, Corey Harbaugh
|
|
| Subject: |
IV.C. COVID-19 Extended Learning Plan Reconfirmation Meeting - Superintendent, Rick Reo
|
|
| Subject: |
V. PUBLIC PARTICIPATION
|
|
| Subject: |
VI. ADMINISTRATIVE ACTION ITEMS
|
|
| Subject: |
VI.A. Consent Agenda (enclosed for each item provided)
|
|
| Subject: |
VI.A.1. Approve October 12, 2020 Regular Board Meeting Minutes and October 26, 2020 Committee of the Whole Work Session Meeting Minutes
|
|
| Subject: |
VI.A.2. Approve Financial Reports & Monthly Bills
|
|
| Subject: |
VI.A.3. Receive/File Hiring Recommendation: Tanner Eubank - 6th Grade Boys Basketball Coach
|
|
| Subject: |
VI.A.4. Receive/File Hiring Recommendation: Patrisha Wayner - Online Education Interventionist
|
|
| Subject: |
VI.A.5. Receive/File Resignation: Maegan Moon - 8th GradeVolleyball Coach
|
|
| Subject: |
VII. SCHEDULED REPORTS
|
|
| Subject: |
VII.A. Superintendent – District Update
|
|
| Subject: |
VII.B. Principals – Building Update
|
|
| Subject: |
VII.C. Financial Audit Presentation - Brian Wisneski of Hungerford Nichols CPA
|
|
| Subject: |
VII.D. Committee Reports
|
|
| Subject: |
VII.D.1. Finance
|
|
| Subject: |
VII.D.2. Facilities
|
|
| Subject: |
VIII. BOARD ACTION ITEMS
|
|
| Subject: |
VIII.A. Approve First Reading of NEOLA Special Updates: po 6114 and 6325
|
|
| Subject: |
VIII.A.1. Recommended Motion: Approve the First Reading of NEOLA Special Updates: po 6114 and 6325 as presented.
|
|
| Subject: |
VIII.B. Approve COVID-19 Extended Learning Plan Reconfirmation
|
|
| Subject: |
VIII.B.1. Recommended Motion: Approve the COVID-19 Extended Learning Plan Reconfirmation as presented.
|
|
| Subject: |
VIII.C. Approve Home eLearning Course Adoption
|
|
| Subject: |
VIII.C.1. Recommended Motion: Approve the new Home eLearning Course Adoption of MS Digital Art and Design, MS Game Design 1A, and MS Journalism: Tell Your Story as presented.
|
|
| Subject: |
VIII.D. Approve Curriculum Adoption
|
|
| Subject: |
VIII.D.1. Recommended Motion: Approve Social Studies Curriculum Adoption for Grades K-2 from McGraw Hill at a cost of $ 35,126.40 as presented.
|
|
| Subject: |
VIII.E. Approve Hazard Pay Stipend
|
|
| Subject: |
VIII.E.1. Recommended Motion: Approve the payment of Hazard Pay stipends for district and custodial staff members as presented.
|
|
| Subject: |
IX. BOARD DISCUSSION ITEMS
|
|
| Subject: |
IX.A. Items scheduled for next regular agenda (December 14, 2020)
|
|
| Subject: |
IX.A.1. Support Staff Union Contract Negotiations
|
|
| Subject: |
IX.A.2. 2020-2021 Winter Amendment Presentation
|
|
| Subject: |
IX.A.3. Superintendent Annual Evaluation
|
|
| Subject: |
IX.B. MASB Virtual Fall Conference Update (November 5-7, 2020)
|
|
| Subject: |
IX.C. Board Pride and Progress
|
|
| Subject: |
X. CLOSED SESSION
|
|
| Subject: |
X.A. Superintendent Self Evaluation
|
|
| Subject: |
XI. ADJOURNMENT
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