I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input Individuals who have submitted timely Citizen Input forms on line may be given the opportunity to speak by phone, in accordance with the policy changes necessitated by the Governor's Emergency Pandemic Declaration. In the alternative, their written comments will be read by the Board President or designee. The same process will be followed for Citizen Input on action and discussion items at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 24, 2020 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Transition Alliance Program (TAP) – Kim Neal E. Contract for Transportation Services Between the SCCSD and D&Z Transportation LLC – Brian Fahrendholz F. Contract for Transportation Services Between the SCCSD and Care-A-Van Transportation LLC - Brian Fahrendholz G. FY21 Brainpop License Renewal – John Pritchard I. Consideration to Move from a Private Placement Bond Issue to Public Offering of Approximately $36,000,000 School Infrastructure Sales, Services and Use Tax Revenue Refunding Bonds - Patty Blankenship
Board Member Reports / Future Meetings Student Achievement Committee – Noon, September 21, 2020, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., September 21, 2020, ESC Board Room. Board Policy Committee – 4:00 p.m., September 22, 2020, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., September 28, 2020, ESC Board Room. Regular School Board Meeting – 6:00 p.m., September 28, 2020, ESC Board Room. Regular School Board Meeting – 6:00 p.m., October 12, 2020, ESC Board Room. Educational Equity Committee – 11:30 a.m., October 16, 2020, ESC PD Room.
Return-to-Learn Plan Update – Dr. Paul Gausman and Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors acknowledges the Return-to- Learn Update.
Board Approval of Adjusted Secondary Boundary Timeline – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the adjusted secondary boundary timeline from RSP & Associates, LLC.
C. Second and Final Reading of Board Policies – Dr. Paul Gausman 501.11 Student Absences – Excused 601.2 School Day / Instructional Hours NEW 604.11 Appropriate Use of Online Learning Platforms NEW 805 Gifts to the District 907 District Operation During Public Emergencies NEW AR907 District Operations During A Public Health Emergency Regulation NEW RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading and acknowledge the new Administrative Regulation (AR). X. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input Individuals who have submitted timely Citizen Input forms on line may be given the opportunity to speak by phone, in accordance with the policy changes necessitated by the Governor's Emergency Pandemic Declaration. In the alternative, their written comments will be read by the Board President or designee. The same process will be followed for Citizen Input on action and discussion items at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 24, 2020 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Transition Alliance Program (TAP) – Kim Neal E. Contract for Transportation Services Between the SCCSD and D&Z Transportation LLC – Brian Fahrendholz F. Contract for Transportation Services Between the SCCSD and Care-A-Van Transportation LLC - Brian Fahrendholz G. FY21 Brainpop License Renewal – John Pritchard I. Consideration to Move from a Private Placement Bond Issue to Public Offering of Approximately $36,000,000 School Infrastructure Sales, Services and Use Tax Revenue Refunding Bonds - Patty Blankenship
Board Member Reports / Future Meetings Student Achievement Committee – Noon, September 21, 2020, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., September 21, 2020, ESC Board Room. Board Policy Committee – 4:00 p.m., September 22, 2020, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., September 28, 2020, ESC Board Room. Regular School Board Meeting – 6:00 p.m., September 28, 2020, ESC Board Room. Regular School Board Meeting – 6:00 p.m., October 12, 2020, ESC Board Room. Educational Equity Committee – 11:30 a.m., October 16, 2020, ESC PD Room.
Return-to-Learn Plan Update – Dr. Paul Gausman and Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors acknowledges the Return-to- Learn Update.
Board Approval of Adjusted Secondary Boundary Timeline – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the adjusted secondary boundary timeline from RSP & Associates, LLC.
C. Second and Final Reading of Board Policies – Dr. Paul Gausman 501.11 Student Absences – Excused 601.2 School Day / Instructional Hours NEW 604.11 Appropriate Use of Online Learning Platforms NEW 805 Gifts to the District 907 District Operation During Public Emergencies NEW AR907 District Operations During A Public Health Emergency Regulation NEW RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading and acknowledge the new Administrative Regulation (AR). X. Adjourn