June 16, 2020 at 6:30 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        2. ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        3. PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        4. PUBLIC COMMENT                 
                                             | 
    
| 
            
             
                    
                                        5. CONSENT AGENDA APPROVAL                 
                                             | 
    
| 
            
             
                    
                                        5.A. SUPERINTENDENT                 
                                             | 
    
| 
            
             
                    
                                        5.A.1. Regular Meeting Minutes of May 19, 2020                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.A.2. Committee of the Whole Meeting Minutes of June 9, 2020                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.A.3. Committee of the Whole Closed Session Minutes of June 9, 2020                 
                                             | 
    
| 
            
             
                    
                                        5.A.4. Approve IASB Membership 2020-21                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.B. DISTRICT AFFAIRS                 
                                             | 
    
| 
            
             
                    
                                        5.B.1. Approve Board Policies PRESS Plus Issue 104                  
                    
        Presenter: 
Dr. Clark     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.C. BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        5.C.1. Approve Accounts Payable Agenda of Bills                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.C.2. Approve Payroll                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.C.3. Approve Treasurer's Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6. ACTION REPORTS                 
                                             | 
    
| 
            
             
                    
                                        6.A. HUMAN RESOURCES                 
                                             | 
    
| 
            
             
                    
                                        6.A.1. Approve IT Director Multi-Year Retirement Contract                 
                             | 
    
| 
            
             
                    
                                        6.A.2. Approve Superintendent Multi-Year Retirement Contract                 
                                             | 
    
| 
            
             
                    
                                        6.A.3. Approve Superintendent Goals for 2020-2021                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.A.4. Direct the Superintendent to Sign the Memorandum of Agreement with CMEA for Review of Unsatisfactory Evaluation Score for Teachers                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.A.5. Approval of Personnel Report                 
                                             | 
    
| 
            
             
                    
                                        6.A.5.a. Certified Staff Employment, Leave of Absence, Reassignment, and Resignation, and Educational Support Staff Leave of Absence, Reassignment, Resignation, and Intent to Retire                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.A.5.b. Approve Certified Staff Employment, Leave of Absence, Reassignment, and Resignation, and Employee Support Staff Leave of Absence, Reassignment, Resignation, and Intent to Retire                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.A.6. Approve IT Director Multi-Year Retirement Contract                 
                                             | 
    
| 
            
             
                    
                                        6.A.7. Approve Superintendent Multi-Year Retirement Contract                 
                                             | 
    
| 
            
             
                    
                                        6.A.8. Approve Superintendent Goals for 2020-2021                 
                                             | 
    
| 
            
             
                    
                                        6.A.9. Direct the Superintendent to Sign the Memorandum of Agreement with CMEA for Review of Unsatisfactory Evaluation Score for Teachers                 
                                             | 
    
| 
            
             
                    
                                        7. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        7.A. Discuss Board Policy 4:150 - In regards to Naming Buildings/Facilities                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.B. Discuss Board Policy 4:150 - In regards to Naming Buildings/Facilities                 
                                             | 
    
| 
            
             
                    
                                        8. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        9. CLOSED SESSION                 
                                             | 
    
| 
            
             
                    
                                        10. ADJOURNMENT                 
                                             |