April 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Americanism Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Senior Revised Schedule for End of Year Activities
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VII.B. End of Year Calendar Items
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VII.C. Student Transportation of America Addendum to Contract
Recommended Motion(s):
Action to approve the resolution and Addendum to the Student Transportation of America Contract as read by the Board President as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Summer Maintenance 2020
Recommended Motion(s):
Action approve the 2020 summer maintenance and facility projects as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. New Certified Contract- Daylene Gray for 2020-21
Recommended Motion(s):
Action to approve the new certified contract for Darlene Gray for 2020-21 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Administration and Classified Staff Pay Increases for 2020-21
Recommended Motion(s):
Action to approve a 2.5% pay increase to administration and classified staff for 2020-21 passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Americanism Committee Report
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IX.B. Finance Committee Report
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IX.C. NASB Notes- April 2020
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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