|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. APPROVAL OF AGENDA
|
|
3. SUPERINTENDENT'S REPORT
|
|
4. DISCUSSION ITEMS
|
|
4.A. Review 2021-2022 & 2022-2023 School Calendars
|
|
4.B. Budget Update & Preview of Levy Certification
|
|
4.C. School Board Listening Session Recap
|
|
4.D. Policy Development - First Reading 515 Protection and Privacy of Pupil Records
|
|
4.E. Policy Development - Second Reading 410 Family and Medical Leave, 413 Harassment and Violence, 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse, 415 Mandated Reporting of Maltreatment of Vulnerable Adults
|
|
5. CONSENT AGENDA
|
|
5.A. Business
|
|
5.A.1) Payroll
|
|
5.A.2) Recap of Expenditures
|
|
5.A.3) Electronic Fund Transfers
|
|
5.A.4) Accounts Payable Disbursements
|
|
5.A.5) Investment Holdings
|
|
5.A.6) Donations
|
|
5.A.7) Minutes
|
|
5.B. Personnel
|
|
6. ACTION AGENDA
|
|
6.A. Approval of Second Reading Policies
|
|
7. COMMUNICATIONS AND TRANSMITTALS
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 23, 2020 at 6:30 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Presenter: |
Mary Tomback, Board Chair
|
|
| Subject: |
2. APPROVAL OF AGENDA
|
|
| Presenter: |
Mary Tomback, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the Agenda for November 23, 2020, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
||
| Subject: |
3. SUPERINTENDENT'S REPORT
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. Review 2021-2022 & 2022-2023 School Calendars
|
|
| Presenter: |
Richard Kreyer, Director of Human Resources
|
|
|
Description:
Richard Kreyer, Director of Human Resources will review the 2021-2022 and the 2022-2023 tentative calendars.
|
||
| Subject: |
4.B. Budget Update & Preview of Levy Certification
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services
|
|
|
Description:
Patricia Magnuson, Director of Business Services will provide a budget update and a preview of the Levy Certification in preparation for the Truth in Taxation hearing which will be held at 6:00pm on December 14, 2020.
|
||
| Subject: |
4.C. School Board Listening Session Recap
|
|
| Presenter: |
C. Colin Cox, Board Director
|
|
|
Description:
C. Colin Cox, Board Director will provide a recap of the School Board Listening Session held on November 16, 2020.
|
||
| Subject: |
4.D. Policy Development - First Reading 515 Protection and Privacy of Pupil Records
|
|
| Presenter: |
Anne Casey, Board Vice Chair
|
|
|
Description:
The School Board will review policy 515 Protection and Privacy of Pupil Records as a first reading.
|
||
| Subject: |
4.E. Policy Development - Second Reading 410 Family and Medical Leave, 413 Harassment and Violence, 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse, 415 Mandated Reporting of Maltreatment of Vulnerable Adults
|
|
| Presenter: |
Anne Casey, Board Vice Chair
|
|
|
Description:
The School Board will review policies 410 Family and Medical Leave, 413 Harassment and Violence, 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse, and 415 Mandated Reporting of Maltreatment of Vulnerable Adults as a second reading.
|
||
| Subject: |
5. CONSENT AGENDA
|
|
| Presenter: |
Mary Tomback, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the following Business and Personnel items for the School Board meeting of November 23, 2020, as presented.
MOTION: ___________ SECOND ____________ VOTE _____________ |
||
| Subject: |
5.A. Business
|
|
| Subject: |
5.A.1) Payroll
|
|
| Subject: |
5.A.2) Recap of Expenditures
|
|
| Subject: |
5.A.3) Electronic Fund Transfers
|
|
| Subject: |
5.A.4) Accounts Payable Disbursements
|
|
| Subject: |
5.A.5) Investment Holdings
|
|
| Subject: |
5.A.6) Donations
|
|
| Subject: |
5.A.7) Minutes
|
|
| Subject: |
5.B. Personnel
|
|
| Subject: |
6. ACTION AGENDA
|
|
| Subject: |
6.A. Approval of Second Reading Policies
|
|
| Presenter: |
Mary Tomback, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the second reading of policies 410 Family and Medical Leave, 413 Harassment and Violence, 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse, and 415 Mandated Reporting of Maltreatment of Vulnerable Adults, as presented. MOTION__________ SECOND____________ VOTE___________ |
||
| Subject: |
7. COMMUNICATIONS AND TRANSMITTALS
|
|
| Subject: |
8. ADJOURNMENT
|
|
|
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
||