April 14, 2021 at 5:30 PM - Committee Meeting & Special Meeeting

1. Call to Order

2. Roll Call

3. Public Comments

4. Discussion

4.A. Policy (Hrechko, Barnes, Brozovich)

4.A.1. Parent/Student Handbook - Second Reading

4.A.2. AP Manual Project

4.B. B & G (Ruettiger, Heap, Hrechko)

4.B.1. Transportation Center Project

4.B.2. Summer Projects

• Bathroom
• Wellness Center Area
• Roofs

4.B.3. Pick Up Truck

4.C. Finance (Crye, Heap, Brozovich)

4.C.1. Financial Reports

4.C.1.a. Payment of Bills/Total

4.C.1.b. Employee Payroll

4.C.1.c. Imprest Fund Report/Total

4.C.1.d. Activity Fund Report

4.C.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)

4.C.2. FFCRA Funds

•      Summer School

4.D. Personnel (Brozovich, Arlis, Hrechko)

4.D.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; the purchase or lease of real property for the use of the public body; litigation, and collective bargaining.

4.D.2. Return to Open Session

5. Action Items

5.A. Consideration and Possible Approval of Correction of Amount for Chromebook Purchase from $237,930 to $276,430, a difference of $38,500

5.B. Consideration and Possible Approval of the Second Reading and Adoption of the Parent/Student Handbook as Presented

5.C. Consideration and Possible Approval of Purchase of a 2011 Chevrolet Silverado WT Pick Up Truck from Blue Arrow Motors at a cost of $13,376

6. Action Items Following Executive Session

6.A. Consideration and Possible Acceptance of Resignation(s)

6.B. Consideration and Possible Acceptance of Transfer of a Bus Driver to a TBD position

6.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

6.D. Consideration and Possible Approval of Employment

6.E. Consideration and Possible Approval of Volunteers

6.F. Consideration and Possible Approval of an Unpaid Suspension of a Certified Staff Member

7. Announcements and Communications - Upcoming Events (Prom, Graduation)

8. Adjourn