Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Jason Steffen, Elementary Principal

Order #1 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mr. Wesley Dorger.

• Financial G - Monthly Report

Order #2 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mr. Wesley Dorger and a second by Ms. Cindy Powell.

• Minutes from June Meeting

Order #3 - Motion Passed:  Approval of the Board Policy Updates passed with a motion by Ms. Cindy Powell and a second by Mrs. Kym King.

Order #4 - Motion Passed:  With the adjustment of the correct date, the FY2021 Bus Agreement passed with a motion by Mr. Wesley Dorger and a second by Ms. Cindy Powell.

Order #5 - Motion Passed:  Approval of the Digital Learning Coach Job Description passed with a motion by Mrs. Kym King and a second by Ms. Cindy Powell.

Order #6 - Motion Passed:  Approval of the 2020-2021 School Opening Plan passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.

Mr. Borchers explained the survey feedback, process for development of the plan, the state guidance that must be followed, and the logistics of the opening plan.

Ms. Powell asked about the SRO status.

Mr. Borchers thanked everyone for their input and work on the plan.

No items presented.

Order #7 - Motion Passed:  Approval to adjourn the meeting at 8:13 PM passed with a motion by Ms. Cindy Powell and a second by Mr. Wesley Dorger.