October 20, 2020 at 6:30 PM - Human Resources / Finance Committee - Regular School Board Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Guest Presentations for this Meeting - None                 
                                             | 
    
| 
            
             
                    
                                        2. Human Resources Report                 
                                             | 
    
| 
            
             
                    
                                        2.A. Action Items - Consent Agenda - None                 
                                             | 
    
| 
            
             
                    
                                        2.A.1) Staffing Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2.B. Resolutions - Consent Agenda - None                 
                                             | 
    
| 
            
             
                    
                                        2.C. Informational Items                  
                                             | 
    
| 
            
             
                    
                                        2.C.1) Human Resources Adminstrative Opening                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3. Finance Report                 
                                             | 
    
| 
            
             
                    
                                        3.A. Financial Report - Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        3.A.1) Financial Report - Financial statements only (Cash Flow reports will resume later this year)                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.A.2) Approval of Payment of Claims                 
                                             | 
    
| 
            
             
                    
                                        3.A.2)a. Vendor Payments Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.A.2)b. Student Activity Expenditures Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.A.3) Budget Revisions                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.A.4) Investment Transactions                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.A.5) APU Projections                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.A.6) Fundraisers                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.A.7) Finance Education - None                 
                                             | 
    
| 
            
             
                    
                                        3.B. Bids, R.F.P.s and Quotes Reports - Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        3.B.1) Bids - None                 
                                             | 
    
| 
            
             
                    
                                        3.B.2) R.F.P.s - None                 
                                             | 
    
| 
            
             
                    
                                        3.B.3) Quotes - None                 
                                             | 
    
| 
            
             
                    
                                        3.C. Contracts, Change Orders, and Leases - Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        3.C.1) Contracts - None                 
                                             | 
    
| 
            
             
                    
                                        3.C.1)a. PLACEHOLDER - Other Contracts                 
                                             | 
    
| 
            
             
                    
                                        3.C.2) Change Orders - None                 
                                             | 
    
| 
            
             
                    
                                        3.C.2)a. PLACEHOLDER - Other Change Orders                 
                                             | 
    
| 
            
             
                    
                                        3.C.3) Leases - None                 
                                             | 
    
| 
            
             
                    
                                        3.C.3)a. PLACEHOLDER - Other Leases                 
                                             | 
    
| 
            
             
                    
                                        3.D. Resolutions                 
                                             | 
    
| 
            
             
                    
                                        3.D.1) B-10-20-3764 - Acceptance of Donations                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.D.2) PLACEHOLDER - Other Resolutions                 
                                             | 
    
| 
            
             
                    
                                        3.E. Informational - This items are provided for informational purposes only; no action is required                 
                                             | 
    
| 
            
             
                    
                                        3.E.1) Expenditure Contracts                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.E.2) Extension or Renewal Contracts - None                 
                                             | 
    
| 
            
             
                    
                                        3.E.3) No Cost Contracts                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.E.4) Revenue Contracts                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.E.5) Grant Applications                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.E.6) Property Sales Updates                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.E.7) Facilities Management & Capital Project Status Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.E.8) Change Orders Signed - None                 
                                             | 
    
| 
            
             
                    
                                        3.E.9) Referrals to Policy Committee - None                 
                                             |