March 4, 2020 at 6:50 PM - Finance Committee
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I. Call to Order and Establish Quorum
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II. Public Comment(s) on Specific Agenda Item(s)
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III. Presentation(s) to the Board
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III.1. Employee Benefits Request for Proposals Timeline - Insurance Consultant - Zach Gingrich, Carlisle Insurance
Attachments:
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IV. Discussion and Possible Action
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IV.1. Approval of Cash and Non-Cash Donations
Attachments:
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IV.2. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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IV.2.a. Re-Employ Probationary Contract Employees
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IV.2.b. Terminate Probationary Contract Employees
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IV.2.c. Renew Term Contract Employees
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IV.2.d. Propose Non-Renewal Term Contract Employees
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IV.2.e. Offer Employment Agreement to Eligible Employees
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IV.3. Consideration of Attendance Incentive for Instructional Aides for 2020-2021
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IV.4. Consideration and Approval of Second Reading of Changes to Board Policies
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IV.4.a. DCE(LOCAL): Employment Practices Other Types of
Contracts (revising)
Attachments:
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IV.4.b. FL(LOCAL): STUDENT RECORDS (revising)
Attachments:
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IV.5. Recommendation and Approval of the Selection for:
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IV.5.a. Human Resources Specialist
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IV.5.b. Director for Transportation
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IV.5.c. License Professional Counselor
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V. Information Item(s)
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V.1. Financial Report for the Month of January 2019
Attachments:
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V.2. Tax Levy Adjustments for the Month of January 2020
Attachments:
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V.3. Cash Disbursements for the Month of January 2020
Attachments:
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V.4. Second Quarterly Investment Report for Fiscal Year 2019-2020
Attachments:
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V.5. Financial Report-Self-Funded Health Insurance Fund
Attachments:
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V.6. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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VI. Adjournment
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