April 27, 2020 at 6:30 PM - Regular Business Meeting - Rescheduled from April 13, 2020
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.1.a. BOND PROJECT UPDATE
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III.1.b. CHANGE ORDER SUMMARY / BOND BUDGET UPDATE
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III.1.c. FINANCIAL REPORT
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III.1.d. BUDGET UPDATE 2019/20 & 2020/21
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III.1.e. CONTINUITY OF LEARNING PLAN
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IV. BOARD EDUCATION - None
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V. COMMENTS OR COMMUNICATIONS
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V.1. BY CITIZENS
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V.2. BY BOARD TRUSTEES
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V.3. BOARD COMMITTEE REPORTS
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VI. CONSENT AGENDA
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VI.1. APPROVAL OF MINUTES
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VI.1.a. MARCH 9, 2020 COMMITTEE OF THE WHOLE WORK SESSION
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VI.2. COPY-PRINT EQUIPMENT_SERVICE CONTRACT RECOMMENDATION
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VII. ASSURANCE OF DISTRICT PERFORMANCE - None
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VIII. REQUIRED ACTION ITEMS
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VIII.1. APPROVE EASEMENTS WITH CITY OF PORTAGE (CITY OF PORTAGE)
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IX. ACTION ITEMS
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IX.1. APPROVE WMS CLASSROOM FURNITURE & MEDIA CENTER SHELVING (OP 6320)
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IX.2. APPROVE CMS DEMOLITION, ASPHALT, LANDSCAPING (OP 6320)
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IX.3. APPROVE CHROMEBOOK PURCHASE (OP 6320)
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IX.4. APPROVE RESOLUTION RE COMPLIANCE WITH EXECUTIVE ORDER 2020-35 (NEOLA)
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IX.5. APPROVE STAFF APPRECIATION WEEK PROCLAMATION
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X. DISCUSSION ITEM - None
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XI. ADJOURN
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