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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Act Requests
III.B. Strive for Excellence Recognition
IV. PUBLIC COMMENT - Please use this link to submit a public comment:               https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, collective negotiations matters, and student discipline.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Closed Session Meeting September 24, 2020
VI.A.2. Closed Session Meeting September 30, 2020
VI.A.3. Closed Session Meeting October 15, 2020
VI.A.4. Closed Session Meeting October 29, 2020
VI.A.5. Regular Board Meeting November 19, 2020
VI.A.6. Closed Session I Meeting November 19, 2020
VI.A.7. Closed Session II Meeting November 19, 2020
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for November & December 2020
VI.B.2. Budget Status Report for November & December 2020
VI.B.3. Bills Payable for December 2020 & January 2021
VI.B.4. Payroll for November & December 2020
VI.C. Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.C.3. Retirement
VI.D. Approval of Certified and Classified Employee Seniority Lists
VI.E. Approval of List of Employees to File Statements of Economic Interest
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report for December 2020 & January 2021
VII.B. Curriculum Update (Board Goal #1)
VII.C. Presentation of Draft 2021/22 School Calendar
VII.D. Monthly Financial Update (Board Goal #3a)
VII.E. Informational Items and Communications
VIII. COMMITTEE REPORTS
VIII.A. Community Curriculum Advisory Committee (Board Goal #1)
VIII.B. Multicultural Family Advisory Committee (Board Goal #2a, b & c)
VIII.C. Wellness Committee (Board Goal #2a, b & c)
IX. ACTION ITEMS
IX.A. Approval of Legal Counsel for Negotiations
IX.B. Approval to Begin to Develop FY22 Tentative Budget
IX.C. Approval of Contract of Architectural Firm of Record
IX.D. Approval of Ten Year Life Safety Survey
IX.E. Approval of Administrators 2020/21 Salary Increases
IX.F. Approval of Mid-Year Salary Adjustment - Maintenance Personnel
IX.G. Approval of Superintendent's Goals
IX.H. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2021/22
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, collective negotiations matters and, student discipline.
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 21, 2021 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
III.A. Freedom of Information Act Requests
Subject:
III.B. Strive for Excellence Recognition
Subject:
IV. PUBLIC COMMENT - Please use this link to submit a public comment:               https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
Subject:
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, collective negotiations matters, and student discipline.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Closed Session Meeting September 24, 2020
Subject:
VI.A.2. Closed Session Meeting September 30, 2020
Subject:
VI.A.3. Closed Session Meeting October 15, 2020
Subject:
VI.A.4. Closed Session Meeting October 29, 2020
Subject:
VI.A.5. Regular Board Meeting November 19, 2020
Attachments:
Subject:
VI.A.6. Closed Session I Meeting November 19, 2020
Subject:
VI.A.7. Closed Session II Meeting November 19, 2020
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for November & December 2020
Attachments:
Subject:
VI.B.2. Budget Status Report for November & December 2020
Attachments:
Subject:
VI.B.3. Bills Payable for December 2020 & January 2021
Subject:
VI.B.4. Payroll for November & December 2020
Subject:
VI.C. Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.C.3. Retirement
Subject:
VI.D. Approval of Certified and Classified Employee Seniority Lists
Attachments:
Subject:
VI.E. Approval of List of Employees to File Statements of Economic Interest
Attachments:
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report for December 2020 & January 2021
Attachments:
Subject:
VII.B. Curriculum Update (Board Goal #1)
Subject:
VII.C. Presentation of Draft 2021/22 School Calendar
Subject:
VII.D. Monthly Financial Update (Board Goal #3a)
Subject:
VII.E. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
VIII.A. Community Curriculum Advisory Committee (Board Goal #1)
Subject:
VIII.B. Multicultural Family Advisory Committee (Board Goal #2a, b & c)
Subject:
VIII.C. Wellness Committee (Board Goal #2a, b & c)
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of Legal Counsel for Negotiations
Subject:
IX.B. Approval to Begin to Develop FY22 Tentative Budget
Subject:
IX.C. Approval of Contract of Architectural Firm of Record
Attachments:
Subject:
IX.D. Approval of Ten Year Life Safety Survey
Attachments:
Subject:
IX.E. Approval of Administrators 2020/21 Salary Increases
Subject:
IX.F. Approval of Mid-Year Salary Adjustment - Maintenance Personnel
Subject:
IX.G. Approval of Superintendent's Goals
Subject:
IX.H. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2021/22
Subject:
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, collective negotiations matters and, student discipline.
Subject:
XI. ADJOURNMENT

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