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Meeting Agenda
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1. CALL TO ORDER
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2. SUPERINTENDENT'S REPORT
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3. APPROVAL OF AGENDA
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4. DISCUSSION ITEMS
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4.A. Safe Learning Plan Update
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4.B. Budget Update
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4.C. Policy Development - Second Reading Policy 522 Student Sex Nondiscrimination
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4.D. Policy Development - Third Reading of Policies 536 Gender Inclusion and 808 COVID-19 Face Covering
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5. CONSENT AGENDA
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5.A. Business
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5.A.1) Payroll
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5.A.2) Recap of Expenditures
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5.A.3) Electronic Fund Transfers
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5.A.4) Accounts Payable Disbursements
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5.A.5) Donations
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5.A.6) Investment Holdings
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5.B. Personnel
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6. ACTION AGENDA
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6.A. Safe Learning Plan Approval
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6.B. Approval of the 2020 Preliminary Levy Payable in 2021
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6.C. Approval of Second Reading of Policy 522 Student Sex Nondiscrimination
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6.D. Approval of Third Reading of Policies 536 Gender Inclusion and 808 COVID-19 Face Covering
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6.E. Motion to Reconvene In-Person School Board Meetings
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6.F. Amendment to Scheduled School Board Meetings Start Time
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2020 at 7:00 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. SUPERINTENDENT'S REPORT
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| Presenter: |
Astein Osei, Superintendent
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| Subject: |
3. APPROVAL OF AGENDA
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Description:
It is recommended that the School Board approve the Agenda for September 29, 2020, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
4. DISCUSSION ITEMS
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| Subject: |
4.A. Safe Learning Plan Update
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| Presenter: |
Astein Osei, Superintendent
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Description:
Astein Osei, Superintendent will provide an update on the Safe Learning Plan.
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| Subject: |
4.B. Budget Update
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Patricia Magnuson, Director of Business Services will provide a budget update.
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| Subject: |
4.C. Policy Development - Second Reading Policy 522 Student Sex Nondiscrimination
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| Presenter: |
Anne Casey, Board Vice Chair
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Description:
The School Board will be asked to review as a second reading policy 522 Student Sex Nondiscrimination.
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| Subject: |
4.D. Policy Development - Third Reading of Policies 536 Gender Inclusion and 808 COVID-19 Face Covering
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| Presenter: |
Anne Casey, Board Vice Chair
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Description:
The School Board will be asked to review as a third reading policies 536 Gender Inclusion and 808 COVID-19 Face Covering.
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| Subject: |
5. CONSENT AGENDA
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| Presenter: |
Mary Tomback, Board Chair
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Description:
BUSINESS AND PERSONNEL The following items for the School Board meeting of September 29, 2020 recommended for approval:
MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
5.A. Business
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| Subject: |
5.A.1) Payroll
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| Subject: |
5.A.2) Recap of Expenditures
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| Subject: |
5.A.3) Electronic Fund Transfers
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| Subject: |
5.A.4) Accounts Payable Disbursements
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| Subject: |
5.A.5) Donations
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| Subject: |
5.A.6) Investment Holdings
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| Subject: |
5.B. Personnel
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| Subject: |
6. ACTION AGENDA
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| Subject: |
6.A. Safe Learning Plan Approval
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve Safe Learning Plan, as presented.
MOTION__________ SECOND____________ VOTE___________ |
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| Subject: |
6.B. Approval of the 2020 Preliminary Levy Payable in 2021
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the 2020 preliminary levy payable in 2021 at maximum, as presented.
MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
6.C. Approval of Second Reading of Policy 522 Student Sex Nondiscrimination
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the second reading of Policy 522 Student Sex Nondiscrimination, as presented.
MOTION__________ SECOND____________ VOTE___________ |
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| Subject: |
6.D. Approval of Third Reading of Policies 536 Gender Inclusion and 808 COVID-19 Face Covering
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the third reading of Policies 536 Gender Inclusion and 808 COVID-19 Face Covering, as presented.
MOTION__________ SECOND____________ VOTE___________ |
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| Subject: |
6.E. Motion to Reconvene In-Person School Board Meetings
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| Presenter: |
Mary Tomback, Board Chair
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Description:
Consistent with the federal and state guidance, the Board Chair has determined that an in-person meeting is feasible so long as CDC recommendations and necessary precautions are taken for the safety of those in attendance. It is recommended that the School Board reconvene in-person meetings effective the beginning of hybrid instruction at the secondary level and that meetings moving forward be in alignment with the secondary delivery model.
MOTION___________ SECOND___________ VOTE___________ |
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6.F. Amendment to Scheduled School Board Meetings Start Time
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board amend the start time of the remaining School Board meeting dates approved at the organizational meeting held on January 13, 2020 to a 6:30 p.m. start time.
MOTION___________ SECOND___________ VOTE___________ |
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| Subject: |
7. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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