April 29, 2020 at 6:00 PM - Board of Education Special Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION (5:00P.M.)
       Recommended Motion:  Move to adjourn to closed session to discuss the following matters according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of  specific employees of the public body or legal counsel for the public body, including  hearing testimony on a complaint lodged against an employee of the public body or against legal  counsel for the public body to determine its validity.

3. RETURN TO PUBLIC SESSION (6:00P.M.)

4. PLEDGE OF ALLEGIANCE

5. SUPERINTENDENT'S COMMENTS

6. PUBLIC COMMENTS
Community members wishing to make public comment may email those to Board Clerk Kim Stewart at stewartk@unit5.org between 4:30p.m. and 5:50p.m. on Wednesday, April 29. Those comments will be read into public record. Any comments sent outside of that window will still be shared with the School Board but will not be considered part of the official meeting.

7. ADJOURN SINE DIE

8. ORGANIZATION OF THE BOARD

8.A ELECTION OF OFFICERS

8.A1 Election for Office of Board President

8.A2 Election for Office of Vice President

8.A3 Election for Office of Secretary

9. CONSENT AGENDA

9.A Personnel Matters

9.A1 Resignations/Retirements/Releases/Terminations

9.A2 Employment

9.A3 Contract Revisions

9.A4 Leave Requests

9.B Payment of Bills and Payrolls

9.B1 Authorization to Pay Bills and Payrolls

9.B2 Payroll Fund Totals

9.B3 Vendor Bill Listing

9.C Finance Department Reports

9.C1 District Operating Statement

9.C2 District Balance Sheet

9.C3 Self-Funded Insurance Operating Statement

9.C4 Self-Funded Insurance Balance Sheet

9.D Proclamation for Staff Appreciation Week

9.E Approve 2019-2020 Last Day of School

10. REPORT

10.A First Day Exclusion

11. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS

12. ADJOURNMENT