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Meeting Agenda
I. Pledge of Allegiance
II. Roll Call
III. Recognition of Exemplars - POSTPONED
IV. Consent Agenda
IV.A. Approval of Minutes
IV.A.1. July 27, 2020 Regular Meeting Minutes
IV.B. Approval of Bills 
IV.B.1. Bills Payable 
IV.B.2. $5,000 and Greater
IV.B.3. Education Fun $ 208,213.84
IV.B.4. Operations and Maintenance Fund $ 88,484.12
IV.B.5. Debt Service $ 1,864.30
IV.B.6. Transportation Fund $ 1,520.00
IV.B.7. Capital Projects $ 0.00
IV.B.8. Tort Fund $ 0.00
IV.B.9. Payroll
IV.B.10. 8-10-2020 $ 381,968.19
IV.C. Financial Reports
IV.C.1. Fund Balance Report (F.D. 8/24/2020-2)
IV.C.2. Balance Sheet (F.D. 8/24/2020-3)
IV.C.3. Revenue Report (F.D. 8/24/2020-4)
IV.C.4. Expenditure Report (F.D. 8/24/2020-5)
IV.C.5. Activity Report (F.D. 8/24/2020-6)
IV.D. Personnel - Resignations / New Hires
V. Superintendent's Report
V.A. Cover Sheet
V.B. Summer Project Update/Board Tour and Finance Committee of the Whole
V.C. Finance Town Hall Meeting
V.D. Board Calendar
V.E. Superintendent Performance Goals
VI. Public Comment
Instructions to join the ZOOM Webinar
VII. Board Reports and Requests
VIII. Freedom of Information Act Request
IX. Action Items
IX.A. Second Reading/Adoption of Board Policies (F.D. 8/24/2020-7)
IX.A.1. Cover Sheet
IX.A.2. Policy 2:220 Board of Education Meeting Procedure (Updated)
IX.A.3. Policy 4:180 Pandemic Preparedness; Management and Recovery (Rewritten)
IX.A.4. Policy 7:190 Student Behavior (Updated)
IX.A.5. Policy 7:340 Student Records (Updated)
IX.A.6. Policy 7:345 Use of Educational Technologies; Student Data Privacy and Security (Update New)
IX.A.7. Policy 7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students (5 Year Review)
IX.B. CCTS! Resolution in Support of Character Counts! (F.D. 8/24/2020-8)
IX.B.1. Cover Sheet
IX.B.2. Resolution in Support of CHARACTER COUNTS!
X. Discussion Items
X.A. Board Union Meeting
X.A.1. Cover Sheet
X.B. Board/Superintendent Expectations
X.B.1. Cover Sheet
X.B.2. Board/Superintendent Expectations
X.C. Strategic Plan Objectives for 2020-2021 
X.C.1. Cover Sheet
XI. Topics for Future Agendas
XII. For Information
XII.A. Enrollment
XII.B. NDSEC Profile
XIII. Closed Session
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 24, 2020 at 7:00 PM - Regular School Board Meeting
Subject:
I. Pledge of Allegiance
Subject:
II. Roll Call
Subject:
III. Recognition of Exemplars - POSTPONED
Subject:
IV. Consent Agenda
Subject:
IV.A. Approval of Minutes
Subject:
IV.A.1. July 27, 2020 Regular Meeting Minutes
Attachments:
Subject:
IV.B. Approval of Bills 
Subject:
IV.B.1. Bills Payable 
Attachments:
Subject:
IV.B.2. $5,000 and Greater
Attachments:
Subject:
IV.B.3. Education Fun $ 208,213.84
Presenter:
E
Subject:
IV.B.4. Operations and Maintenance Fund $ 88,484.12
Presenter:
E
Subject:
IV.B.5. Debt Service $ 1,864.30
Presenter:
E
Subject:
IV.B.6. Transportation Fund $ 1,520.00
Presenter:
E
Subject:
IV.B.7. Capital Projects $ 0.00
Presenter:
E
Subject:
IV.B.8. Tort Fund $ 0.00
Presenter:
E
Subject:
IV.B.9. Payroll
Subject:
IV.B.10. 8-10-2020 $ 381,968.19
Subject:
IV.C. Financial Reports
Subject:
IV.C.1. Fund Balance Report (F.D. 8/24/2020-2)
Attachments:
Subject:
IV.C.2. Balance Sheet (F.D. 8/24/2020-3)
Attachments:
Subject:
IV.C.3. Revenue Report (F.D. 8/24/2020-4)
Attachments:
Subject:
IV.C.4. Expenditure Report (F.D. 8/24/2020-5)
Attachments:
Subject:
IV.C.5. Activity Report (F.D. 8/24/2020-6)
Attachments:
Subject:
IV.D. Personnel - Resignations / New Hires
Attachments:
Subject:
V. Superintendent's Report
Subject:
V.A. Cover Sheet
Attachments:
Subject:
V.B. Summer Project Update/Board Tour and Finance Committee of the Whole
Subject:
V.C. Finance Town Hall Meeting
Subject:
V.D. Board Calendar
Attachments:
Subject:
V.E. Superintendent Performance Goals
Subject:
VI. Public Comment
Instructions to join the ZOOM Webinar
Attachments:
Subject:
VII. Board Reports and Requests
Subject:
VIII. Freedom of Information Act Request
Subject:
IX. Action Items
Subject:
IX.A. Second Reading/Adoption of Board Policies (F.D. 8/24/2020-7)
Subject:
IX.A.1. Cover Sheet
Attachments:
Subject:
IX.A.2. Policy 2:220 Board of Education Meeting Procedure (Updated)
Attachments:
Subject:
IX.A.3. Policy 4:180 Pandemic Preparedness; Management and Recovery (Rewritten)
Attachments:
Subject:
IX.A.4. Policy 7:190 Student Behavior (Updated)
Attachments:
Subject:
IX.A.5. Policy 7:340 Student Records (Updated)
Attachments:
Subject:
IX.A.6. Policy 7:345 Use of Educational Technologies; Student Data Privacy and Security (Update New)
Attachments:
Subject:
IX.A.7. Policy 7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students (5 Year Review)
Attachments:
Subject:
IX.B. CCTS! Resolution in Support of Character Counts! (F.D. 8/24/2020-8)
Subject:
IX.B.1. Cover Sheet
Attachments:
Subject:
IX.B.2. Resolution in Support of CHARACTER COUNTS!
Attachments:
Subject:
X. Discussion Items
Subject:
X.A. Board Union Meeting
Subject:
X.A.1. Cover Sheet
Attachments:
Subject:
X.B. Board/Superintendent Expectations
Description:
Board Union Meeting
Subject:
X.B.1. Cover Sheet
Attachments:
Subject:
X.B.2. Board/Superintendent Expectations
Attachments:
Subject:
X.C. Strategic Plan Objectives for 2020-2021 
Subject:
X.C.1. Cover Sheet
Attachments:
Subject:
XI. Topics for Future Agendas
Subject:
XII. For Information
Subject:
XII.A. Enrollment
Attachments:
Subject:
XII.B. NDSEC Profile
Attachments:
Subject:
XIII. Closed Session
Attachments:
Subject:
XIV. Adjournment

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