August 18, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - July 21, 2020

1.A.2) Special School Board Meeting - August 6, 2020 - Return to Learn Plan

1.B. Approval of Resolutions

1.B.1) Human Resources- None

1.B.2) Finance

1.B.2)a. B-8-20-3753 - Authorized Bank Account Signer

1.B.3) Other

1.C. Approval of Action Items

1.C.1) Human Resources

1.C.1)a. Staffing Report

1.C.1)b. Other Action Items - None

1.C.2) Finance

1.C.2)a. Financial Report

1.C.2)b. Bids, RFPs and Quotes

1.C.2)b.(1) Bids - None

1.C.2)b.(2) RFPs

1.C.2)b.(2)(1) RFP 311 - Annual Student Pictures/ID - District Wide

1.C.2)b.(3) Quotes - None

1.C.2)c. Contracts, Change Orders, Leases

1.C.2)c.(1) Contracts - None

1.C.2)c.(2) Change Orders

1.C.2)c.(2)(1) Deduct Change Order #1 - BID #1281 Congdon Park ES Masonry - Restoration Systems, Inc.

1.C.2)c.(3) Leases - None

1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting-None

1.C.4) Other

1.C.4)a. Diploma Requests

1.C.4)b. Field Trip Requests-None

1.C.4)c. Data Sharing Agreements-None

1.D. Approval of Policy Readings - No Policy Committee Meeting in August

1.D.1) First Readings

1.D.2) Second Readings

1.E. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.E.1) Human Resources/Finance Committee - August 10, 2020

1.E.2) Monthly Committee of the Whole - August 4, 2020

1.E.3) Policy Committee - None