April 20, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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5. Written Correspondence
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6. Audience Input
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7. Reports/Requests
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8. Superintendent's Report - Dr. Brad Skertich
Attachments:
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9. Financial Report - Mrs. Uta Robison
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10. Technology Report – Mr. Derek Turner
Attachments:
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11. Budget Committee Update – Dr. Dennis Craft
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12. Approval of Minutes
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13. Approval of March 16, 2020 Board Minutes
Attachments:
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14. Approval of Board Bills for April 2020
Attachments:
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15. Monthly Financial Statements for March 2020
Attachments:
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16. Unfinished Business
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17. New Business
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18. 2020-21 Student Accident Insurance
Attachments:
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19. Consider Memorandum of Agreement for Collinsville-Triad Creating Entrepreneurial Opportunities Program
Attachments:
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20. Approval to Purchase Absence and Time Solution Software
Attachments:
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21. Approval of Quote for Residency Verification Platform
Attachments:
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22. Approval of Collinsville Area Vocational Center Joint Agreement Resolution
Attachments:
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23. Student Transportation Contract Amendment
Attachments:
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24. Resolution providing for the issue of not to exceed $10,000,000 General Obligation School Bonds for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof
Attachments:
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25. Naming Depositories (2020-2021)
Attachments:
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26. Amended Budget 2019-2020
Attachments:
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27. Presentation of Board Policy Updates
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28. Presentation of CUSD #10 District Handbook for 2020-21
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29. Discussion of Fairmont City TIF Extension
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30. Closed Session
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31. Personnel
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32. Certified Employee Recommendations for Employment
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33. Stipend Resignations
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34. Consider Approving a Separation Agreement and Accepting the Voluntary Resignation of An Administrator
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35. Non-Certified Resignation
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36. Non-Certified Employee Recommendation for Employment
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37. Stipend Recommendations
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38. Motion to Post Certified Position
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39. Certified Employee Resignations
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40. Election of Board President - Superintendent Brad Skertich
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41. Election of Vice President
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42. Election of Secretary
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43. Election of Treasurer
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44. Adjourn
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