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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF AGENDA
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3. ELECTION OF 2021 SCHOOL BOARD OFFICERS
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4. SUPERINTENDENT'S REPORT
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5. DISCUSSION ITEMS
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5.A. Language Arts and Literacy Update
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5.B. Construction Update
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5.C. Safe Learning Plan Update
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5.D. 2021 Pay Equity Report
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5.E. Policy Development - Second Reading 601 School District Curriculum and Instruction Goal, 603 Curriculum Development, and 515 Protection and Privacy of Pupil Records
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6. CONSENT AGENDA
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6.A. ORGANIZATION OF THE SCHOOL BOARD
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7. ACTION AGENDA
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7.A. 2021 Pay Equity Report Approval
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7.B. Approval of Second Reading of Policies 601 School District Curriculum and Instruction Goal, 603 Curriculum Development, and 515 Protection and Privacy of Pupil Records
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7.C. Approval of 2021 School Board Compensation
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7.D. 2020-21 and 2021-22 School Board Meeting Dates
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7.E. School Board Liaisons
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8. COMMUNICATIONS AND TRANSMITTALS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2021 at 6:30 PM - Organizational Meeting & Study Session | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Mary Tomback, Board Chair
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| Subject: |
2. APPROVAL OF AGENDA
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| Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the Agenda for January 11, 2021, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
3. ELECTION OF 2021 SCHOOL BOARD OFFICERS
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| Presenter: |
New Board Chair
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Description:
The School Board will elect 2021 School Board Officers.
Election of School Board Chair Board member ___________ nominated _________ to serve as Board Chair from January 11, 2021 to January 2022 Organizational School Board Meeting. Motion ______________ Second __________ Vote _____________ After election of 2021 Board Chair, the newly elected Board Chair will preside over the following: Election of School Board Vice-Chair Motion ____________ Second __________ Vote __________ Election of School Board Clerk Motion ___________ Second ___________ Vote ____________ Election of School Board Treasurer Motion ___________ Second___________ Vote ____________ |
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| Subject: |
4. SUPERINTENDENT'S REPORT
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| Subject: |
5. DISCUSSION ITEMS
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| Subject: |
5.A. Language Arts and Literacy Update
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| Presenter: |
Patrick Duffy, Director of Curriculum and Instruction
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Description:
Patrick Duffy, Director of Curriculum and Instruction and Design Team members Callie Hefstad, Evelyn Lashley, Bekah Noble, Nikki Patel, and Kelsey Rohde will provide a Language Arts and Literacy update.
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| Subject: |
5.B. Construction Update
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| Presenter: |
Tom Bravo, Facilities Manager
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Description:
Tom Bravo, Facilities Manager will provide a construction update.
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| Subject: |
5.C. Safe Learning Plan Update
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| Presenter: |
Astein Osei, Superintendent
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Description:
Astein Osei, Superintendent will provide a Safe Learning Plan Update
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| Subject: |
5.D. 2021 Pay Equity Report
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| Presenter: |
Richard Kreyer, Director of Human Resources
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Description:
Richard Kreyer, Director of Human Resources will provide a presentation on the District Pay structure and efforts to support the Pay Equity Plan.
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| Subject: |
5.E. Policy Development - Second Reading 601 School District Curriculum and Instruction Goal, 603 Curriculum Development, and 515 Protection and Privacy of Pupil Records
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| Presenter: |
Anne Casey, School Board
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Description:
The School Board will review policies 601 School District Curriculum and Instruction Goal, 603 Curriculum Development, and 515 Protection and Privacy of Pupil Records as a second reading.
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| Subject: |
6. CONSENT AGENDA
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| Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the Consent Agenda for the January Organizational Meeting of 2021 that includes a Resolution designating Astein Osei, Superintendent of Schools as the District's Responsible Authority for 2021-22, as presented.
MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
6.A. ORGANIZATION OF THE SCHOOL BOARD
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Description:
The School Board is mandated to have an Organizational Meeting each January. The School Board will address and be requested to approve for the purposes of organization of the School Board and re-designate items listed in the Consent Agenda.
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| Subject: |
7. ACTION AGENDA
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| Subject: |
7.A. 2021 Pay Equity Report Approval
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| Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the 2021 Pay Equity Report, as presented.
MOTION _____________ SECOND ___________ VOTE ____________ |
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| Subject: |
7.B. Approval of Second Reading of Policies 601 School District Curriculum and Instruction Goal, 603 Curriculum Development, and 515 Protection and Privacy of Pupil Records
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| Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the second reading of policies 601 School District Curriculum and Instruction Goal, 603 Curriculum Development, and 515 Protection and Privacy of Pupil Records, as presented.
MOTION__________ SECOND____________ VOTE___________ |
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| Subject: |
7.C. Approval of 2021 School Board Compensation
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| Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the recommended 2021 School Board salaries, as presented.
Motion ____________ Second ____________ Vote ______________ |
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| Subject: |
7.D. 2020-21 and 2021-22 School Board Meeting Dates
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| Presenter: |
Flower Krutina, Executive Leadership Partner
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Description:
It is recommended that the School Board approve the School Board meeting dates for the 2020-21 and 2021-22 school years, as presented.
Motion ____________ Second ____________ Vote ______________ |
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| Subject: |
7.E. School Board Liaisons
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| Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the recommended 2021 School Board Liaisons, as presented.
Motion ____________ Second ____________ Vote ______________ |
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| Subject: |
8. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
9. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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