June 24, 2020 at 6:00 PM - Regular Meeting - Virtual Session

A. Call Meeting to Order

B. Closed Session:  Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Presentation:  Retiree Recognition

F. Communications Update (G5)

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.a.1) 2020-21 MASB District Membership and Trust Fund

H.1.a.2) International Academy Governing Body and Consortium Agreement

H.1.b. Policy Committee Report (G1-G5)

H.1.b.1) Remote Board Participation - Bylaw 100 and 0162.1 Second Reading

H.1.c. Board Self-Assessment Committee Report (G1)

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.a.1) Title III

H.2.b. Bond Design Teams Report

H.2.c. Curriculum Committee Report (G1)

H.2.d. Lamp of Learning Committee Report (G1)

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.a.1) Food Service Director Recommendation

H.3.b. Superintendent Evaluation Committee Report (G3)

H.3.c. Superintendent Search (G3)

H.4. Finance (G2) and Operations (G4)

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) 2019-20 Final Budget Amendment (Second Reading)

H.4.a.2) 2020-21 Proposed Budget (Second Reading)

H.4.a.3) Legal and Financial Agents of Records and Operational Delegation

H.4.a.4) Technology Bid Award - Docking Stations

H.4.b. Finance Committee Report (G2)

H.4.c. Facilities Liaison Report (G4)

I. Interim Superintendent Discussion

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of the Bills in the Amount of $____________

J.1.b. Approve Minutes from the June 3, 2020 Regular Meeting 

J.2. Authorize 2020-21 MASB District Membership and Trust Fund

J.3. Adopt International Academy Governing Body Resolution

J.4. Adopt International Academy Consortium Agreement Resolution

J.5. Approve Policy Revisions and Board Operating Procedure Revisions

J.6. Authorization for Title III

J.7. Appoint Food Service Director

J.8. Adopt 2019-20 Final Budget Amendment Resolution

J.9. Adopt 2020-21 Budget Resolution

J.10. Authorization of Legal and Financial Agents of Records and Operational Delegation

J.11. Authorize Technology Bid Award

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment