June 15, 2020 at 8:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Excuse Absent Board Members

2. Approval of Consent Agenda

2.1. Agenda

2.2. Minutes of previous meeting

3. Guests

4. Financial Reports

4.1. Treasurer

4.2. Claims

4.3. Activity

5. Action Items

5.1. Discuss, consider, and take action to waive 2nd and final readings, and approve the Board policy changes recommended by Perry Law Firm.

5.2. Approve Superintendent Evaluation for the 2019-20 school year.

5.3. Discuss, consider, and take action to approve Superintendent Contract for the 2020-21 & 2021-22 school years (2 year contract.)

5.4. Discuss, consider, and take action to approve Business Managers' contract for the 2020-21 school year.

5.5. Discuss, Consider, and make a motion to approve quote from Love signs for exterior Signage.

5.6. Discuss, consider and take action to approve Scotman Porta-Fab Iron worker (110 volt) & Deluxe Punch/Die Package (6621.55) total.

5.7. Discuss, consider, and take action to approve 2020-21 Lunch Prices

5.8. Discuss, consider, and take action to approve Menford Electric bid for emergency lighting for rest of the building (excluding Gym).

6. Reports

6.1. Superintendent

7. Discussion Items

7.1. Retreat Agenda

7.2. Handbook Changes Moved to July

8. Executive (Closed) Session (Superintendent Evaluation & Contract)

9. Dates of Future Board Meetings

10. Adjourn