Board Meeting Agenda

Board Meeting Agenda
Thursday, November 19, 2020
6:30 p.m. - Board Room

I. Public Session

A. Call to Order

B. Statement of Public Notice of Meeting

C. Moment of Silence

D. Pledge of Allegiance

E. Approval of Agenda – Action Needed

1. Approval of Consent Agenda – Action Needed

a. October 15, 2020 Board minutes

b. Certified Personnel Report

2. Communications to the Board

a. Temporary Suspension of Public Participation – Action Needed

b. Board Chair Report

i. Report of Any Meetings/Schools Attended

ii. Request to Attend Any Meetings

c. Staff Updates

i. Finance Update – Michelle Humphrey, Finance Director

ii. Maintenance and Facilities Update – Jay Alexander, Facilities/Maintenance Director

iii. Instructional Update – Allana Prosser, Chief Academic Officer

iv. Operations Update – Kasey Feagin, Chief Operations Officer

·      Administrative Rule for Policy IKA (Grading/Assessment Systems) – Action Needed

d. Superintendent’s Report – Laura Hickson, Ed. S., Superintendent

Ø December 21^st & 22^nd Virtual Learning Days – Action Needed

Exit Public Session and enter into Executive Session – Action Needed

1. To discuss personnel regarding hiring, termination, resignation, or potential legal matters

Exit from Executive Session to enter Public Session – Action Needed

II.         Public Session

A. Any action needed from executive session – Possible Action Needed

B. Adjourn – Action Needed