January 19, 2021 at 6:30 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
Zoom link: https://us02web.zoom.us/j/54747829?pwd=MjBwRFF1MFhPVXZvekU1d1pKRm82QT09 Meeting ID: 547 472 7829 Passcode: 0HGZjn |
II. PLEDGE OF ALLEGIANCE
|
III. ROLL CALL
|
IV. ADJUSTMENTS TO AGENDA
|
V. AUDIENCE PARTICIPATION
|
V.A. Mentoring Program Update - Jodie Goetz
|
V.B. PC School District Library Update - Annette Davis
|
V.C. Ralph Grimm - Representing School Exec Connect
Attachments:
(
)
|
VI. CORRESPONDENCE
|
VII. CONSENT AGENDA
|
VII.A. Approve Minutes from 12/14/20 Regular Meeting, Executive Session, Truth in Taxation Meeting, Special Meeting 1/12/2021 and Executive Session minutes 1/12/2021
Attachments:
(
)
|
VII.B. Approve District Bills
Attachments:
(
)
|
VII.C. Approve Financial Reports
Attachments:
(
)
|
VII.D. Approve Treasurer's Report
|
VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
|
VIII.A. Principals' Reports
|
VIII.B. Superintendent's Report
|
VIII.B.1. Transportation - No report
|
VIII.B.2. State Funding
Attachments:
(
)
|
VIII.B.3. Investment Update - No Report
|
VIII.C. Committee Reports
|
IX. OLD BUSINESS
|
IX.A. Approve Press Plus Issue 106 (2nd Reading) (Action)
Attachments:
(
)
|
IX.B. Update Committee Members
Attachments:
(
)
|
X. NEW BUSINESS
|
X.A. FOIA Requests
Attachments:
(
)
|
X.B. Discussion of ACC/SRAVTE projected Life Safety Work - (no action)
Attachments:
(
)
|
X.C. Set Graduation Dates and Times (action)
Attachments:
(
)
|
X.D. Resolution declaring the intention of the Board to issue Not to Exceed $535,000 of Working Cash Fund Bonds and directing that notice of such intention be published in the manner provided by law. - (possible action)
Attachments:
(
)
|
X.E. Resolution to Begin New Superintendent Search - (possible action)
|
X.F. Authorization to go out for bids for Junior High Boiler Project - (action)
|
X.G. McMahon Engineering WWTP - Informational only
Attachments:
(
)
|
X.H. Approval of PMA's Financial Advisory Agreement
Attachments:
(
)
|
XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT, AND SCHOOL SAFETY CONCERNS AND UPDATES.
|
XI.A. Resignations
|
XI.B. Hires
|
XI.C. FMLA Leave
|
XI.D. Internal Transfer
|
XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
|
XII.A. Resignations
|
XII.B. Hires
|
XII.C. FMLA Leave
|
XII.D. Internal Transfer
|
XIII. ADJOURNMENT
|