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Meeting Agenda
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1. Call to Order
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1.A. Pledge of Allegiance - Ms. Scott
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1.B. Roll Call & Public fundamental with Public comments
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2. Public Swearing in of Newly appointed Board of Education Members: Crystal Beaver, Rebecca Chambliss, Mark Holcomb, and Cindy Holder
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3. 2021 Election of Officers
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3.A. Election of Temporary Chairperson
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3.B. Election of Permanent Officers
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4. Seating of New Board Members and Re-Elected Board Members
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5. Board of Education Action Items
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5.A. Designation of Depositories: BYLAW 154-A
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5.B. Designation of authorized persons to sign checks, contracts, agreements and purchase orders: BYLAW 154-B
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5.C. Establish Meeting Requirements: BYLAW 154-C
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5.D. Safe Deposit Box: BYLAW 154-D
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5.E. Charges for Request of Board Meetings: BYLAW 154-E
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5.F. Study Sessions: BYLAW 154-F
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5.G. Designation of administrators to assume specified responsibilities of the Treasurer and of the Secretary: BYLAW 154-G
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5.H. Designate the Electronic Officer: BYLAW 154-H
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5.I. Authorization of Legal Counsel
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5.J. Authorization of Auditing Firm
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5.K. Approval of Minutes from 12/07/2020 Regular Board Meeting
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5.L. Approval of Minutes from 12/14/2020 Special Board Meeting
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5.M. First Reading of Policy #2266 (NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES)
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6. Superintendent Report - Mr. Angel Abdulahad
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6.A. Presentation from PFM
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6.B. COVID-19 Update
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7. Revisit Extended COVID-19 Learning Plan
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8. Human Resources
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8.A. Recall of District Employees
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8.B. Personnel Report
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9. Business Office
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9.A. Check Register Approval
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10. Closed session under Section 8(h) of the Open Meetings Act to consider the written opinion of counsel.
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11. Board items - Officers and Committee Reports
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11.A. Annual Review of Committee Designees
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11.A.1. Designation of Board Member to OCSBA Government Relations Committee
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11.A.2. Designation of Board Member to OCSBA Diversity, Equity, and Inclusion Committee
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11.A.3. Designation of Board Member to Parks and Recreation Committee of Madison Heights
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11.B. Board Comments
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11.C. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 11, 2021 at 6:30 PM - Regular Board of Education Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance - Ms. Scott
|
|
| Subject: |
1.B. Roll Call & Public fundamental with Public comments
|
|
| Subject: |
2. Public Swearing in of Newly appointed Board of Education Members: Crystal Beaver, Rebecca Chambliss, Mark Holcomb, and Cindy Holder
|
|
| Subject: |
3. 2021 Election of Officers
|
|
| Subject: |
3.A. Election of Temporary Chairperson
|
|
| Subject: |
3.B. Election of Permanent Officers
|
|
| Subject: |
4. Seating of New Board Members and Re-Elected Board Members
|
|
| Subject: |
5. Board of Education Action Items
|
|
| Subject: |
5.A. Designation of Depositories: BYLAW 154-A
|
|
| Subject: |
5.B. Designation of authorized persons to sign checks, contracts, agreements and purchase orders: BYLAW 154-B
|
|
| Subject: |
5.C. Establish Meeting Requirements: BYLAW 154-C
|
|
| Subject: |
5.D. Safe Deposit Box: BYLAW 154-D
|
|
| Subject: |
5.E. Charges for Request of Board Meetings: BYLAW 154-E
|
|
| Subject: |
5.F. Study Sessions: BYLAW 154-F
|
|
| Subject: |
5.G. Designation of administrators to assume specified responsibilities of the Treasurer and of the Secretary: BYLAW 154-G
|
|
| Subject: |
5.H. Designate the Electronic Officer: BYLAW 154-H
|
|
| Subject: |
5.I. Authorization of Legal Counsel
|
|
| Subject: |
5.J. Authorization of Auditing Firm
|
|
| Subject: |
5.K. Approval of Minutes from 12/07/2020 Regular Board Meeting
|
|
| Subject: |
5.L. Approval of Minutes from 12/14/2020 Special Board Meeting
|
|
| Subject: |
5.M. First Reading of Policy #2266 (NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES)
|
|
| Subject: |
6. Superintendent Report - Mr. Angel Abdulahad
|
|
| Subject: |
6.A. Presentation from PFM
|
|
| Subject: |
6.B. COVID-19 Update
|
|
| Subject: |
7. Revisit Extended COVID-19 Learning Plan
|
|
| Subject: |
8. Human Resources
|
|
| Subject: |
8.A. Recall of District Employees
|
|
| Subject: |
8.B. Personnel Report
|
|
| Subject: |
9. Business Office
|
|
| Subject: |
9.A. Check Register Approval
|
|
| Subject: |
10. Closed session under Section 8(h) of the Open Meetings Act to consider the written opinion of counsel.
|
|
| Subject: |
11. Board items - Officers and Committee Reports
|
|
| Subject: |
11.A. Annual Review of Committee Designees
|
|
| Subject: |
11.A.1. Designation of Board Member to OCSBA Government Relations Committee
|
|
| Subject: |
11.A.2. Designation of Board Member to OCSBA Diversity, Equity, and Inclusion Committee
|
|
| Subject: |
11.A.3. Designation of Board Member to Parks and Recreation Committee of Madison Heights
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|
| Subject: |
11.B. Board Comments
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| Subject: |
11.C. Adjournment
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