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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including September Regular Minutes, September Budget Hearing Minutes, September Board Report and Treasurer's Report, October Bills and Payroll, September Activity Accounts, September Credit Card Accounts.
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IV. Audience to Visitors and Other Communications
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IV.A. Auditor Presentation - Tim C. Custis, CPA
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V. Superintendent Communications
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V.A. COVID-19 Update
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VI. Principals' Communication
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VI.A. Mrs. Heitzler, PreK-8 Principal
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VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report
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VI.C. Mr. Huber, Athletic Director
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VII. Board Member Committee Reports
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VII.A. Special Education Committee - Jeff Gerber
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VII.B. Building Committee - Jerad Heitzler, Kim Park
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VII.C. Transportation Committee - Dwaine Shaw, Jr., Ted VanHyfte
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VII.D. Finance Committee - Brian Childs, Liz Wied
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VII.E. Better Together Committee - Jerad Heitzler, Liz Wied, Kim Park
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VII.F. A&W Coop Committee - Dwaine Shaw Jr., Ted VanHyfte
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VIII. Old Business
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IX. New Business
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IX.A. Approval of FY20 Audit
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IX.B. Approval of Amended 2020-21 School Calendar
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IX.C. Approval of Risk Management Plan
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IX.D. Approval of 1st Reading Board Policies
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IX.E. Approval of Early Graduation Request
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IX.F. Approval of Resignations and/or Hires
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IX.G. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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IX.H. Other items to be considered at next meeting
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, November 18, 2020 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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Agenda Item Details
Reload Your Meeting
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MEETING HEADER
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| Meeting: | October 21, 2020 at 6:00 PM - Regular Meeting | |||
| Subject: |
I. Call to Order and Roll Call
|
|||
| Subject: |
II. Approval of Agenda
|
|||
| Subject: |
III. Approval of Consent Agenda including September Regular Minutes, September Budget Hearing Minutes, September Board Report and Treasurer's Report, October Bills and Payroll, September Activity Accounts, September Credit Card Accounts.
|
|||
| Subject: |
IV. Audience to Visitors and Other Communications
|
|||
| Subject: |
IV.A. Auditor Presentation - Tim C. Custis, CPA
|
|||
| Subject: |
V. Superintendent Communications
|
|||
| Subject: |
V.A. COVID-19 Update
|
|||
| Subject: |
VI. Principals' Communication
|
|||
| Subject: |
VI.A. Mrs. Heitzler, PreK-8 Principal
|
|||
| Subject: |
VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report
|
|||
| Subject: |
VI.C. Mr. Huber, Athletic Director
|
|||
| Subject: |
VII. Board Member Committee Reports
|
|||
| Subject: |
VII.A. Special Education Committee - Jeff Gerber
|
|||
| Subject: |
VII.B. Building Committee - Jerad Heitzler, Kim Park
|
|||
| Subject: |
VII.C. Transportation Committee - Dwaine Shaw, Jr., Ted VanHyfte
|
|||
| Subject: |
VII.D. Finance Committee - Brian Childs, Liz Wied
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|||
| Subject: |
VII.E. Better Together Committee - Jerad Heitzler, Liz Wied, Kim Park
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|||
| Subject: |
VII.F. A&W Coop Committee - Dwaine Shaw Jr., Ted VanHyfte
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|||
| Subject: |
VIII. Old Business
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|||
| Subject: |
IX. New Business
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|||
| Subject: |
IX.A. Approval of FY20 Audit
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|||
| Subject: |
IX.B. Approval of Amended 2020-21 School Calendar
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|||
| Subject: |
IX.C. Approval of Risk Management Plan
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|||
| Subject: |
IX.D. Approval of 1st Reading Board Policies
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|||
| Subject: |
IX.E. Approval of Early Graduation Request
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|||
| Subject: |
IX.F. Approval of Resignations and/or Hires
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|||
| Subject: |
IX.G. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
|
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| Subject: |
IX.H. Other items to be considered at next meeting
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| Subject: |
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, November 18, 2020 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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