April 20, 2020 at 5:30 PM - Regular School Board Meeting
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I. Roll Call: _____ Josh Brink _____Jacey Carner _____Scott Gizzi _____John Imo
_____Teresa Marino _____Kathrynn Thompson _____Brad Viers |
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II. Pledge of Allegiance
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III. Recognitions
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III.A. Staff Member of the Month
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III.B. Backpack Brigade Donation
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IV. Administrative Moments
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IV.A. Chartwells - Food Service
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IV.B. Auxilio
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IV.B.1. Transportation
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IV.B.2. Custodial
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IV.C. Business Office
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IV.D. Technology
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IV.E. Maintenance Department
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IV.F. Curriculum/Grants/Technology/Homeless Liaison
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IV.G. Riverside Academy
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IV.H. Middle School
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IV.I. High School
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IV.J. Elementary School
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IV.K. Early Childhood Education
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IV.L. Athletics
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V. Committee of the Whole
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V.A. Varsity Football Coach Hire
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V.B. Drive In WIFI Experience
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V.C. Board Resolution COVID-19
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V.D. Continuity of Learning - COVID-19 Response Plan - Discussion
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V.E. Athletic Complex
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V.E.1. General Discussion
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VI. Informational Items
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VI.A. Budget vs Expenditure Ledger
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VI.B. Bond Update
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VI.C. District Strategic Plan Update
Attachments:
()
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VI.C.1. Facilities
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VI.C.2. Communication
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VI.C.3. Curriculum/Assessment/Instruction
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VI.C.4. Finance
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VII. Agenda
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VII.A. Approval of April 20, 2020 Agenda
Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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VIII. Consent Agenda
Approval of March 9, 2020 Regular Meeting Minutes Approval of March 9, 2020 Closed Session Minutes Approval of General Fund Operational and Internal Accounts Invoices Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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IX. 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. |
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X. New Business
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X.A. Varsity Football Coach
Suggested Motion: To authorize the hiring of Ross Crow as the Varsity Head Football Coach at the salary and benefits of year 1 of the EA master contract. Motion by Member: Seconded by Member: Discussion: Motion Passed: |
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X.B. Drive in WIFI Experience
Suggested Motion: To authorize the purchase of external WIFI for the High School and Middle School, through LaScala IT, at a cost of $12,556.93 to assist with the Continuity of Learning as part of the COVID-19 Response Plan. Motion by Member: Seconded by Member: Discussion: Motion Passed: |
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X.C. Board Resolution - COVID-19
Suggested Motion: To approve the resolution suspending policies that are allowable by law as presented. Motion by Member: Seconded by Member: Discussion: Motion Passed: |
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XI. Public Comment
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XII. Superintendent
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XIII. Board Comments
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XIV. Closed Session for Employment status of an employee and Attorney/Client written communication regarding the Athletic Complex. .
Motion by Member: Seconded by Member: Discussion: Motion Passed: Time: |
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XV. Action Items
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XV.A. Athletic Complex
Suggested Motion: To postpone/suspend/cancel the athletic complex work_______ Motion by Member: Seconded by Member: Discussion: Motion Passed: |
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XV.B. Separation Agreement with an Employee
Suggested Motion: To accept the resignation agreement with Employee A as presented. Motion by Member: Seconded by Member: Discussion: Motion Passed: |
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XVI. Adjournment
Motion by Member: Seconded by Member: Motion Passed: Time: |
