Monday, October 12, 2020  School Board Meeting

1.   Call to Order

2.   Roll Call

3.   Approval of Agenda

4.   Citizen Comments

5.   Approval of Minutes, Claims, Financials

6.    Reports

       a.      Instructional Report – Remote Learning Update, Katie Gavin, Dir. of Instruction

       b.      Superintendent’s Report

                1.      IASB Delegate Assembly Information

                2.      IASB 2020 Convention Information   - November 18 & 19

                3.      October 26 Work Session:  Legislative Forum and Student Learning Goals

                4.      FY19 Management Fund Balances

                5.      January 25, 2021 Work Session:  IASB School Board Development Session

       c.      Board Committee Reports

                           i.      Finance

                          ii.      Site

                         iii.      Policy

7.      Other Board Communications

8.      Consent Items

         a.   Personnel

         b.   Open Enrollment 

9.      Unfinished Business

10.     New Business

         a.      Review FY20 Certified Annual Report

         b.      Review FY20 Special Education Supplement

         c.       Review FY20 Transportation Report

         d.      Review FY20 Unspent Authorized Budget Report

         e.      Approve Modified Allowable Growth for Special Education Deficit     (Motion)

         f.        Approve Modified Allowable Growth for Limited English Proficiency     (Motion)

        g.      Resolution to Consider Continued Participation in the Instructional Support Program

                 and to Schedule a Public Hearing (Motion)

        h.      First Reading of School Board Policy Series 400 Staff Personnel with Notification to Post

                 Recommended Changes (Motion):

                       i.      401.9 Annuities and Other Jointly Approved Payroll Deductions 

                      ii.      401.16 Insurance

                     iii.      401.19 Personal Illness

                     iv.      401.29 Leaves of Absence Under the Family and Medical Leave Act

        i.        Adjournment