Meeting Agenda
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.C. Student Representative
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. NWEA MAP Testing Data
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V.B. Behavioral Data
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V.C. Superintendent Evaluation
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V.D. Monthly Required COVID Report
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VI. BOARD DISCUSSION ITEMS
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VI.A. Bond Update
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VI.B. First Read of Policy Manual Update
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VI.C. December Instructional Model (Return to School Plan) Recommendation
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VI.D. Willard Library Trustee Approval
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VII. CONSENT AGENDA
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VII.A. Approves the October Expenditures by Fund
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VII.B. Approves the October Financials
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VII.C. Approves the October Food Service Report
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VII.D. Approves the October Bills and Accounts
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VII.E. Approves Minutes of the October, Regular Meeting
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VII.F. Designate the Assistant Superintendent of Human Resources as District Title IX Coordinator
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VII.G. Designate the Director of Communications and Enrollment as District Homeless Liaison
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VII.H. Approves the hire of the following professional staff:
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VIII. ACTION ITEMS
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VIII.A. Approves Superintendent Evaluation Sub-Committee
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VIII.B. Approval of the Extended COVID-19 Learning Plan for November 2020
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VIII.C. Approval of Engagement for Professional Services for Pre-Bond and Bond Implementation
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VIII.D. Willard Library Trustee Approval
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 14, 2020
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 16, 2020 at 7:00 PM - Regular Meeting | |||||||||||||||||||||||||
Subject: |
I. OPENING OF THE MEETING
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Subject: |
I.A. Call to Order
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Subject: |
I.B. Roll Call
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Description:
Eric Greene, President Kathleen Moore, Vice President Lisa Carpenter, Treasurer Mary Jane Cipcic, Secretary Aisha Coulson-Walters, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brisa Herdandez Velasco, Student Representative |
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Subject: |
I.C. Members Absent
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Subject: |
I.D. Others Present
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Subject: |
I.E. Pledge of Allegiance
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Subject: |
II. REVISION AND APPROVAL OF THE AGENDA
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Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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Subject: |
III.A. Board of Education Members
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Subject: |
III.B. Administration
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Subject: |
III.C. Student Representative
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Subject: |
IV. PUBLIC COMMENTS
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Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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Subject: |
V. SUPERINTENDENT AND STAFF REPORTS
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Subject: |
V.A. NWEA MAP Testing Data
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Subject: |
V.B. Behavioral Data
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Subject: |
V.C. Superintendent Evaluation
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Subject: |
V.D. Monthly Required COVID Report
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Subject: |
VI. BOARD DISCUSSION ITEMS
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Subject: |
VI.A. Bond Update
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Subject: |
VI.B. First Read of Policy Manual Update
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Subject: |
VI.C. December Instructional Model (Return to School Plan) Recommendation
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Subject: |
VI.D. Willard Library Trustee Approval
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Subject: |
VII. CONSENT AGENDA
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Subject: |
VII.A. Approves the October Expenditures by Fund
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Description:
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Subject: |
VII.B. Approves the October Financials
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Subject: |
VII.C. Approves the October Food Service Report
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Subject: |
VII.D. Approves the October Bills and Accounts
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Subject: |
VII.E. Approves Minutes of the October, Regular Meeting
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Subject: |
VII.F. Designate the Assistant Superintendent of Human Resources as District Title IX Coordinator
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Subject: |
VII.G. Designate the Director of Communications and Enrollment as District Homeless Liaison
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Subject: |
VII.H. Approves the hire of the following professional staff:
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Description:
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Subject: |
VIII. ACTION ITEMS
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Subject: |
VIII.A. Approves Superintendent Evaluation Sub-Committee
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Subject: |
VIII.B. Approval of the Extended COVID-19 Learning Plan for November 2020
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Subject: |
VIII.C. Approval of Engagement for Professional Services for Pre-Bond and Bond Implementation
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Description:
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Subject: |
VIII.D. Willard Library Trustee Approval
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Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 14, 2020
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Description:
School Plan Revision Superintendent Evaluation First Budget Amendment |
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Subject: |
X. ADJOURNMENT
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