June 8, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Awards and Recognition
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V. Comments from the Audience
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VI. Presentations
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VI.A. CTE Program Expansion - Kari & Bill Gifford
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VI.B. Preliminary Reopening Plans - Charles Jones
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VII. Accept Board Member Resignation
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VIII. Reports
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VIII.A. Superintendent
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VIII.B. Principal
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VIII.C. Board of Education
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IX. Consent Agenda
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IX.A. Approve the Minutes of the May 11th, 2020 regular meeting.
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IX.B. Approve the payment of bills and salaries totaling $280,517.19 for the June 8th, 2020, regular meeting.
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IX.C. Approve transfer of $10,000 from the General Fund to the School Nutrition Fund.
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IX.D. Annual Transportation Report
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X. Committee Reports
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X.A. Transportation and Grounds
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X.B. American Civics, Curriculum, and Technology
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X.C. Policy Review
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X.D. Personnel and Negotiations
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XI. Approve Rates, Fees, & Tuition for 2020-2021
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XII. Award LP Bid
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XIII. Approve quote for Lonestar Spitfire Plasma cutter, setup, & training from Matheson Automation for $27,265.50
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XIV. Approve all necessary action needed to offer a certified contract to Wittni Boettcher as the FCS/PLTW Computer Science teacher for the 2020-2021 school year.
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XV. Approve Purchase of Algebra I and Geometry Textbooks
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XVI. Extend the principal's 19-20 contract by one month.
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XVII. Approve 1st reading of policy 206.03 Board Member Presentation of Diplomas
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XVIII. Approve 2nd reading of Policy 905.08 revision - School Closings and Cancellations
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XIX. Next Meeting
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XX. Meeting Adjourned
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