March 30, 2020 at 6:00 PM - Regular Meeting - Live Streaming www.youtube.com/comstockps/live
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1. Call Regular Meeting to Order
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2. Roll Call
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3. Changes to Agenda
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4. Approval of Agenda - (Action - VV)
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5. First Call to the Audience
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6. Consent Agenda (Action- VV)
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6.A. Approval of Minutes
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6.A.a. Minutes of the March 9, 2020 Regular Meeting
Attachments:
()
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6.A.b. Minutes of the March 9, 2020 Expulsion Hearing
Attachments:
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6.A.c. Minutes of the March 9, 2020 Expulsion Hearing Closed Session
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6.B. Approval of Disbursement of General Funds and Bills Payable
Attachments:
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6.C. Personnel
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7. Communications
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7.A. Superintendent's Update
Attachments:
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7.B. February Budget Update
Presenter:
Ms. Michelle Darnell, Director of Finance
Attachments:
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7.C. Board Member Comments
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8. Regular Agenda ~ Discussion and/or Action Items
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8.A. Comstock Elementary School Bid Proposals - (Action - Roll Call)
Attachments:
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8.B. Signatory on Bank Accounts - (Action - Roll Call)
Description:
It is recommended the Board authorize Ms. Michelle Darnell, director of finance, as signatory on bank accounts.
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8.C. Authorization to Sign Checks, Contracts, Agreements and Purchase Orders - (Action - Roll Call)
Description:
It is recommended the Board authorize Ms. Michelle Darnell, director of finance, to sign checks, contracts, agreements and purchase orders.
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8.D. Designation as Electronic Transfer Officer (ETO) - (Action - Roll Call)
Description:
It is recommended the Board authorize Ms. Michelle Darnell, director of finance, as the Electronic Transfer Officers.
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8.E. Authorziation to Access and Use Safe Deposit Box - (Action - Roll Call)
Description:
It is recommended the Board authorize Ms. Michelle Darnell, director of finance, access to use the safe deposit box.
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8.F. Signatory on Transfers of Investment Monies - (Action - Roll Call)
Description:
It is recommended the Board authorize Ms. Michelle Darnell, director of finance, as signatories on transfers of investment monies.
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8.G. USF Firewall Bid (Action - Roll Call)
Presenter:
Mr. Mark Peeters, Director of Technology
Description:
The Board will be asked to approve the vendor at the March 23, 2020, board meeting.
Attachments:
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9. Second Call to Audience
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10. Adjournment
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