January 15, 2020 at 7:00 PM - Regular Meeting

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Freedom of Information Act

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of December 18, 2019

4.A.1.b. Closed Session Meeting Minutes of December 18, 2019

4.A.2. Approval of December Treasurer's/Financial Report

4.A.3. Approval of Bills List of January 15, 2020

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.A.7. Approval of Extension of Business Office Stipend

4.B. Old Business

4.B.1. Adoption of the 2020-2021 School District Calendar

4.B.2. District Leadership Solutions, LLC  Reports

4.C. New Business

4.C.1. Approval of Kindergarten Registration Fees

4.C.2. Approval of Student Registration Fees

4.C.3. Approval of Student Milk Fee for 2020-2021

4.C.4. Approval of Mileage Reimbursement 

4.C.5. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings

4.C.6. Authorization of 2020-2021 Ivy League Contract at Dr. Julian Rogus School

4.C.7. IAR Resolution

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Kindergarten Registration Drive  2020-2021

5.C. Curriculum Update

5.D. Timeline for Staff Interest Survey for Summer Programs

5.E. PMA Investment Quarterly Report

5.F. 2019-2020 Budget Update

5.G. Building and Operations Report

5.H. Personnel, Student and Review of Closed Session Meeting Minutes Matters (Closed Session)

6. Board Member Reports

7. Public Comments

8. Future Meeting Dates

8.A. February 8, 2020, Special Meeting/Workshop Mary Drew Administrative Center 8:30 AM

8.B. February 19, 2020, Mary Drew Administrative Center, 7 PM

8.C. March 18, 2020, Mary Drew Administrative Center, 7 PM

9. Adjournment