March 23, 2020 at 6:00 PM - Board of Education

Agenda

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Approval of Agenda

2. Discuss, consider, and take action to:

- Approve and adopt certificated and/or classified employment agreement amendments and/or addendums
- Approve and adopt certificated staff negotiated agreement amendments and/or addendums
- Amend, adopt, and approve paid and unpaid leave policies
- Delegate authority to superintendent to determine which employees are essential and who may be required to report for certain duties at certain times at certain locations notwithstanding school closures, if any
- Take any and all other necessary and appropriate actions as a result of the Coronavirus/COVID-19

Attachments: (4)

3. Executive Session

Recommended Motion(s): Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.

4. Adjournment

Recommended Motion(s): Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.

5. Accept staff resignations.

6. Presenter Superintendent Picquet and Matt Fisher & Carl Dietz with First National Capital Markets.

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