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 21st & 22nd 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
