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Sept 30 2020 MM signed.pdf

2026-04-11 Portal: diligent Section: Action: 12.01 2021 Employee Benefit Plan Renewal #q0fbe

Study, First Reading: 10.01 First Reading - Policy ACA - Sexual Harassment Policy ACA - Sexual Harassment was presented for a first reading and review. District lawyer, Michelle Basi, from Tueth Keeney, was present to answer board member's questions pertaining to this policy. Michelle entered the meeting at 8:02 p.m., and left the meeting at 8:25 p.m. Study, First Reading: 10.02 First Reading - Policy GBAD Telework Tony Arnold, Assistant Superintendent of Human Resources, presented Policy GBAD Telework for a first reading and answered questions from the board. Page 3 of 4 Working Session Meeting of the Board of Education September 30, 2020 Page 3

Milena Garganigo, Assistant Superintendent of Teaching and Learning, presented the curriculum review cycle for 2020-2021 and changes in the way this will be presented to the Board this year.

That the Board of Education approve the carrier recommendations and respective rates representing an overall increase of 3.8% for the 2021 calendar year as presented and authorize administration to negotiate and execute contracts for the same. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst

That the Board of Education approve the 2020-2021 budget revision requesting a $555,300 increase to the 2020- 2021 Capital Fund operating expense for the installation of a needlepoint bipolar ionization system and a $43,700 increase to the 2020-2021 Capital Fund operating revenue for the reimbursement of the Center of Clayton’s portion. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst

Joe Miller recused himself for this vote at 8:49 p.m. That the Board of Education approve the part-time temporary employment as submitted. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Not Present at Vote: Joe Miller Joe Miller rejoined the meeting at 8:51 p.m.

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