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Meeting Agenda
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I. CALL TO ORDER
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II. MOMENT OF SILENCE
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III. PLEDGE OF ALLEGIANCE
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IV. CITIZENS PARTICIPATION
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V. CONSENT AGENDA - Action All
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V.1. Professional Staff Recommendations
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V.2. Minutes of Previous Meeting
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V.3. Financial Report
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V.4. Student Services Report
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V.5. Consider Approval of Classified Policies on Second Reading
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V.6. Consider Renewal of Approval of a Professional Learning Communities (PLC) Vendor
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V.7. Consider Approval for the Renewal of the New Tech Network Contract at Belle Point Alternative Center for 2020-2021
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V.8. Consider Approving K-2 Device Purchases
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V.9. Consider Designating the August 10, 2020 Work Session as a Called Board Meeting
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V.10. Consider Approval of a Learning Management System (LMS
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VI. SUPERINTENDENT'S REPORT
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VI.1. Current Proposal, Bids, and Renewal
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VII. CONSIDER ADOPTION OF A COVID19 EMERGENCY RESOLUTION
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VIII. CONSIDER APPROVAL OF THE DESIGNATION OF 18 HOURS OF THE EXISTING PROFESSIONAL DEVELOPMENT REQUIREMENT FOR CERTIFIED STAFF FOR 2020-2021
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IX. CONSIDER APPROVAL OF AN ONLINE AND BLENDED LEARNING PARTNERSHIP WITH PEARSON
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X. CONSIDER APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH CRUX TECHNOLOGY
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XI. CONSIDER APPROVING LEASE AGREEMENT
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XII. PRESENTATION - VISION 2023 CAPITAL IMPROVEMENT PROGRAM
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XIII. CONSIDER APPROVAL OF CONSTRUCTION MANAGER AT RISK FOR PEAK INNOVATION CENTER
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XIV. BOARD MEMBERS FORUM
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XV. SUPERINTENDENT'S ANNUAL EVALUATION
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XVI. CONSIDER APPROVAL OF THE SUPERINTENDENT'S FOURTH AMENDED CONTRACT
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XVII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2020 at 5:30 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. MOMENT OF SILENCE
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|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. CITIZENS PARTICIPATION
|
|
| Subject: |
V. CONSENT AGENDA - Action All
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| Presenter: |
Bill Hanesworth
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| Subject: |
V.1. Professional Staff Recommendations
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| Presenter: |
Sherri Penix
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Attachments:
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| Subject: |
V.2. Minutes of Previous Meeting
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| Subject: |
V.3. Financial Report
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| Presenter: |
Charles Warren
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Attachments:
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| Subject: |
V.4. Student Services Report
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| Presenter: |
Darian Layes
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| Subject: |
V.5. Consider Approval of Classified Policies on Second Reading
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| Presenter: |
Sherri Penix
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Attachments:
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| Subject: |
V.6. Consider Renewal of Approval of a Professional Learning Communities (PLC) Vendor
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| Presenter: |
Marty Mahan
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Attachments:
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| Subject: |
V.7. Consider Approval for the Renewal of the New Tech Network Contract at Belle Point Alternative Center for 2020-2021
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| Presenter: |
Marty Mahan
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Attachments:
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| Subject: |
V.8. Consider Approving K-2 Device Purchases
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| Presenter: |
Vance Gregory
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Attachments:
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| Subject: |
V.9. Consider Designating the August 10, 2020 Work Session as a Called Board Meeting
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| Presenter: |
Doug Brubaker
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Attachments:
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| Subject: |
V.10. Consider Approval of a Learning Management System (LMS
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| Presenter: |
Marty Mahan
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Attachments:
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| Subject: |
VI. SUPERINTENDENT'S REPORT
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| Presenter: |
Doug Brubaker
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| Subject: |
VI.1. Current Proposal, Bids, and Renewal
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| Presenter: |
Charles Warren
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Attachments:
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| Subject: |
VII. CONSIDER ADOPTION OF A COVID19 EMERGENCY RESOLUTION
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| Presenter: |
Doug Brubaker
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Attachments:
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| Subject: |
VIII. CONSIDER APPROVAL OF THE DESIGNATION OF 18 HOURS OF THE EXISTING PROFESSIONAL DEVELOPMENT REQUIREMENT FOR CERTIFIED STAFF FOR 2020-2021
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| Presenter: |
Marty Mahan
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Attachments:
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| Subject: |
IX. CONSIDER APPROVAL OF AN ONLINE AND BLENDED LEARNING PARTNERSHIP WITH PEARSON
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| Presenter: |
Marty Mahan
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Attachments:
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| Subject: |
X. CONSIDER APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH CRUX TECHNOLOGY
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| Presenter: |
Doug Brubaker
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Attachments:
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| Subject: |
XI. CONSIDER APPROVING LEASE AGREEMENT
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| Presenter: |
Charles Warren
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Attachments:
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| Subject: |
XII. PRESENTATION - VISION 2023 CAPITAL IMPROVEMENT PROGRAM
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| Presenter: |
Terry Morawski
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Attachments:
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| Subject: |
XIII. CONSIDER APPROVAL OF CONSTRUCTION MANAGER AT RISK FOR PEAK INNOVATION CENTER
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| Presenter: |
Terry Morawski
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Attachments:
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| Subject: |
XIV. BOARD MEMBERS FORUM
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| Subject: |
XV. SUPERINTENDENT'S ANNUAL EVALUATION
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| Presenter: |
Bill Hanesworth
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| Subject: |
XVI. CONSIDER APPROVAL OF THE SUPERINTENDENT'S FOURTH AMENDED CONTRACT
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| Subject: |
XVII. ADJOURN
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