July 20, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. *Adoption of Agenda
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4. *Approval of Minutes
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4.1. Board Policy Committee Meeting of June 29, 2020
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4.2. Public Hearing on Operating Budget June 29, 2020
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4.3. Regular Meeting of June 29, 2020
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4.4. Board Policy Committee Meeting of July 13, 2020
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5. *Treasurer's Report
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5.1. *Approval of Total Checks, Transfers, and Wires
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5.2. *Approval of District Credit Card Invoices
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6. Board Committee Reports
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7. Board Organizational Items for 2020-2021 School Year
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7.1. *Appointment of General Legal Counsel
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7.2. *Appointment of Labor Legal Counsel
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7.3. *Designation of Person Posting Public Notice
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7.4. *Appointment of Auditing Firm
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7.5. *Designation of Depositories
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8. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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8.1. COVID Preparedness Update and Discussion
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9. INSTRUCTION REPORT - Jamie Kraatz, Director of Learning, Curriculum, Instruction, and Assessment
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9.1. *Adoption and Purchase of 9-12 Instructional Materials for Reading and Writing for Heritage High School
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10. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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10.1. *Approval of Administrator - Heritage High School Assistant Principal
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10.2. *Approval of Certificated Staff
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11. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations
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12. Public Comments
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13. *Adjournment
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