Projector: August 17, 2020 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Written Communications

III.B. Audience Communications (limited to 15 minutes, with remainder to follow Personnel Matters)

III.C. Response to Prior Audience Communications

III.D. District Update from the Superintendent

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of July 27, 2020

V.B. *Minutes of the Organizational Meeting of July 27, 2020

V.C. *Minutes of the Special Meeting of August 3, 2020

V.D. *Minutes of the Special Meeting of August 10, 2020

VI. BUSINESS MATTERS

VI.A. *Approval of 2020-2021 Tuition Rate

VI.B. *Purchase of Copy Paper for 2020-2021

VI.C. Refunding of Prior Bonds

VI.D. Purchase of Data Center Hardware

VI.E. Purchase of Carts and Laptops

VI.F. Purchase of Personal Protective Equipment (PPE)

VI.G. Purchase of Furniture for Art Classrooms - 2013 Bond

VI.H. Purchase of Technology for Special Education - ACT 18

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teacher for Recall

VII.C. Leaves of Absence

VII.D. Resignation

VII.E. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Second Reading of Board Policy
   GAAA - Personnel / Nondiscrimination
   GAB - Personnel / Nondiscriminatory Employment Practices
   GAEA - Personnel / Discriminatory Harassment of Employees
or Applicants for Employment
   JAA - Students / Equal Educational Opportunities
   JCED - Students / Discriminatory Harassment of Students

VIII.B. Hearing from Board Members

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 17, 2020 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Written Communications
Subject:	III.B. Audience Communications (limited to 15 minutes, with remainder to follow Personnel Matters)
Subject:	III.C. Response to Prior Audience Communications
Subject:	III.D. District Update from the Superintendent
Subject:	IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments: ITEM IV Consent ITEM IV Consent 8/14/2020 at 4:54 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of July 27, 2020
Attachments: Min Reg 07-27-20 Min Reg 07-27-20 8/14/2020 at 5:09 PM
Subject:	V.B. *Minutes of the Organizational Meeting of July 27, 2020
Attachments: Min Org 07-27-20 Min Org 07-27-20 8/19/2020 at 1:37 PM
Subject:	V.C. *Minutes of the Special Meeting of August 3, 2020
Attachments: Min Spec 08-03-20 Min Spec 08-03-20 8/14/2020 at 5:09 PM
Subject:	V.D. *Minutes of the Special Meeting of August 10, 2020
Attachments: Min Spec 08-10-20 Min Spec 08-10-20 8/14/2020 at 5:09 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Approval of 2020-2021 Tuition Rate
Attachments: ITEM VIA Tuition Rate - CAP ITEM VIA Tuition Rate - CAP 8/14/2020 at 4:54 PM
Subject:	VI.B. *Purchase of Copy Paper for 2020-2021
Attachments: ITEM VIB Copy Paper - CAP ITEM VIB Copy Paper - CAP 8/14/2020 at 4:54 PM ITEM VIB Copy Paper - Quote ITEM VIB Copy Paper - Quote 8/14/2020 at 4:55 PM
Subject:	VI.C. Refunding of Prior Bonds
Attachments: ITEM VIC Refunding Bonds - CAP ITEM VIC Refunding Bonds - CAP 8/14/2020 at 4:55 PM ITEM VIC Refunding Bonds - Resolution ITEM VIC Refunding Bonds - Resolution 8/14/2020 at 4:55 PM
Subject:	VI.D. Purchase of Data Center Hardware
Attachments: ITEM VID Data Center - CAP ITEM VID Data Center - CAP 8/14/2020 at 4:55 PM ITEM VID Data Center - Attachment ITEM VID Data Center - Attachment 8/14/2020 at 4:56 PM
Subject:	VI.E. Purchase of Carts and Laptops
Attachments: ITEM VIE Cart-Laptops - CAP ITEM VIE Cart-Laptops - CAP 8/14/2020 at 4:56 PM ITEM VIE Carts-Laptops - Attachment 1 ITEM VIE Carts-Laptops - Attachment 1 8/14/2020 at 4:56 PM ITEM VIE Carts-Laptops - Attachment 2 ITEM VIE Carts-Laptops - Attachment 2 8/14/2020 at 4:56 PM
Subject:	VI.F. Purchase of Personal Protective Equipment (PPE)
Attachments: ITEM VIF PPE - CAP ITEM VIF PPE - CAP 8/14/2020 at 4:57 PM ITEM VIF PPE - Attachment 1 ITEM VIF PPE - Attachment 1 8/14/2020 at 4:57 PM ITEM VIF PPE - Attachment 2 ITEM VIF PPE - Attachment 2 8/14/2020 at 4:57 PM ITEM VIF PPE - Attachment 3 ITEM VIF PPE - Attachment 3 8/14/2020 at 4:57 PM ITEM VIF PPE - Attachment 4 ITEM VIF PPE - Attachment 4 8/14/2020 at 4:58 PM
Subject:	VI.G. Purchase of Furniture for Art Classrooms - 2013 Bond
Attachments: ITEM VIG Art Furniture - CAP ITEM VIG Art Furniture - CAP 8/14/2020 at 4:58 PM ITEM VIG Art Furniture - Attachment ITEM VIG Art Furniture - Attachment 8/14/2020 at 4:58 PM
Subject:	VI.H. Purchase of Technology for Special Education - ACT 18
Attachments: ITEM VIH Tech SE - CAP ITEM VIH Tech SE - CAP 8/14/2020 at 4:58 PM ITEM VIH Tech-Furniture SE - Attachment 1 ITEM VIH Tech-Furniture SE - Attachment 1 8/14/2020 at 4:59 PM ITEM VIH Tech-furniture SE - Attachment 2 ITEM VIH Tech-furniture SE - Attachment 2 8/14/2020 at 4:59 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Teachers for Approval - CAP ITEM VIIA Teachers for Approval - CAP 8/14/2020 at 4:59 PM ITEM VIIA Teachers for Approval - Attachment ITEM VIIA Teachers for Approval - Attachment 8/14/2020 at 5:00 PM
Subject:	VII.B. Teacher for Recall
Attachments: ITEM VIIB Recall - CAP ITEM VIIB Recall - CAP 8/18/2020 at 7:50 AM ITEM VIIB Recall - Attachment ITEM VIIB Recall - Attachment 8/14/2020 at 5:00 PM
Subject:	VII.C. Leaves of Absence
Attachments: ITEM VIIC Leaves - CAP ITEM VIIC Leaves - CAP 8/14/2020 at 5:01 PM
Subject:	VII.D. Resignation
Attachments: ITEM VIID Resignations - CAP ITEM VIID Resignations - CAP 8/14/2020 at 5:01 PM
Subject:	VII.E. Retirements
Attachments: ITEM VIIE Retirements - CAP ITEM VIIE Retirements - CAP 8/14/2020 at 5:02 PM ITEM VIIE Retirements - Resolutions ITEM VIIE Retirements - Resolutions 8/14/2020 at 5:02 PM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. Second Reading of Board Policy GAAA - Personnel / Nondiscrimination GAB - Personnel / Nondiscriminatory Employment Practices GAEA - Personnel / Discriminatory Harassment of Employees or Applicants for Employment JAA - Students / Equal Educational Opportunities JCED - Students / Discriminatory Harassment of Students
Attachments: ITEM VIIIA Second Reading - CAP ITEM VIIIA Second Reading - CAP 8/18/2020 at 8:59 AM ITEM VIIIA GAAA-POL Final ITEM VIIIA GAAA-POL Final 8/14/2020 at 5:04 PM ITEM VIIIA GAAA-POL w-edits ITEM VIIIA GAAA-POL w-edits 8/14/2020 at 5:05 PM ITEM VIIIA GAB-POL Final ITEM VIIIA GAB-POL Final 8/18/2020 at 8:43 AM ITEM VIIIA GAB-POL w-edits ITEM VIIIA GAB-POL w-edits 8/18/2020 at 8:44 AM ITEM VIIIA GAEA-POL Final ITEM VIIIA GAEA-POL Final 8/14/2020 at 5:06 PM ITEM VIIIA GAEA-POL w-edits ITEM VIIIA GAEA-POL w-edits 8/14/2020 at 5:07 PM ITEM VIIIA JAA-POL Final ITEM VIIIA JAA-POL Final 8/14/2020 at 5:07 PM ITEM VIIIA JAA-POL w-edits ITEM VIIIA JAA-POL w-edits 8/14/2020 at 5:08 PM ITEM VIIIA JCED-POL Final ITEM VIIIA JCED-POL Final 8/14/2020 at 5:08 PM ITEM VIIIA JCED-POL w-edits ITEM VIIIA JCED-POL w-edits 8/14/2020 at 5:19 PM
Subject:	VIII.B. Hearing from Board Members

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