March 9, 2020 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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Call to Order and Roll Call of Members
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Record of Members Present and Absent
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Request to Address the Board
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Consent Agenda: Discussion and Vote Items (a. - i) of the Consent Agenda
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Approval of the February 10, 2020 Regular Board Meeting Minutes,
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2020 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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Approval of the Activity Fund Fundraisers as Attached
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Approval of the Amended School Calendar for 2019-2020
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Approval of the Contract with Barlow Education Management Services, LLC for the 2019-2020 School Year
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Approval of Municipal Accounting System, Inc Software Service Agreement of 2020-2021
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Approval of the Transition School To Work Contract for 2020-2021 School Year
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Approval of the Contract with Interquest Detection Canines for the 2020-2021 School Year.
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Approval of Out of State Chorus Trip to Dallas Texas , April 17-April 19, 2020.
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Building Site Reports
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Discussion and Vote to Accept Board of Education Policy Changes
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Discussion and Possible Vote to Approve the CPS Purchasing Card
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Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
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Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $3,450,000 Combined Purpose Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
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Discussion and Approval of the Engagement Letter and Contract for the audit of your 2019-2020 financial statements.
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Directors Report
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Superintendent's Report
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Proposed Executive Session to Discuss Re-employment of Executive Directors, Directors, Principals and Assistant Principal (as Attached ) for the 2020-2021 School Year Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law,
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Vote to Convene in Executive Session
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Acknowledge Return of Board to Open Session
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Executive Session Minutes Compliance Announcement
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Vote to Hire the Executive Directors, Directors, Principals and Assistant Principal (as Attached ) for the 2020-2021 School Year. (as Attached)
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Resignations:
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Brandi Overholt- Herald TA
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Reassignment:
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Megan Reed- Moving from Herald CNP to Herald Paraprofessional
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Announcements
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New Business
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Adjournment
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