February 24, 2020 at 5:30 PM - Special School Board Meeting

I. Roll Call:  _____ Josh Brink         _____Jacey Carner               _____Scott Gizzi         _____John Imo
                _____Teresa Marino     _____Kathrynn Thompson   _____Brad Viers
          

II. Pledge of Allegiance

III. Agenda

III.A. Approval of February 24, 2020 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed:

IV. Consent Agenda
Approval of February 18, 2020 Special Meeting Minutes 
Approval of February 18, 2020 Closed Session Minutes
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

V. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VI. MASB Training - Dr. Rod Green

VI.A. Finance 101 for Board/Superintendent/CFO (5:30 p.m.)

VI.B. Board Self Assessment (6:45 p.m.)

VI.C. Board Code of Conduct - Governing Principles (7:00 p.m.)

VI.D. Goals/Strategic Plan Review (7:15 p.m.)

VI.E. Long Term Facilities (8:00 p.m.)

VII. New Business

VII.A. Contractual Request

VII.A.1. Suggested Motion:  To approve Mr. Manuszak entering in to a contract with Standards for Success as per the language outlined in the Superintendent's contract #5e and as reviewed by Legal, Thrun Law.
Motion by Member:                            Seconded by Member:
Discussion: 
Motion Passed:

VIII. Public Comment

IX. Superintendent

X. Board Comments

XI. Adjournment
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed:                                  Time:______________