December 15, 2020 at 6:30 PM - Regular Meeting - Public Hearing at 6:30 p.m.
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE and Mission Statement
|
|
4. Call TRUTH IN TAXATION LAW HEARING to Order
Attachments:
()
|
|
4.A. PUBLIC COMMENT (on Tax Levy ONLY)
|
|
4.B. Close TRUTH IN TAXATION LAW HEARING
|
|
5. PUBLIC COMMENT
|
|
6. ADMINISTRATIVE UPDATES
|
|
6.A. SUPERINTENDENT
|
|
6.A.1. Referendum Consultant Data Presentation-Survey Results
|
|
7. CONSENT AGENDA APPROVAL
|
|
7.A. SUPERINTENDENT
|
|
7.A.1. Approve Regular Meeting Minutes of November 17, 2020
Attachments:
()
|
|
7.A.2. Approve Committee of the Whole Meeting Minutes of December 8, 2020
Attachments:
()
|
|
7.A.3. Approve Committee of the Whole Closed Session Minutes of December 8, 2020
|
|
7.B. BUSINESS
|
|
7.B.1. Approve Accounts Payable
Attachments:
()
|
|
7.B.2. Approve Payroll
Attachments:
()
|
|
7.B.3. Approve Treasurer's Report
Attachments:
()
|
|
7.B.4. Approve Payment of FY21 Career Preparation Network Local Funds Match
Attachments:
()
|
|
8. ACTION REPORTS
|
|
8.A. BUSINESS
|
|
8.A.1. Approve Resolution for 2020 Tax levy
Attachments:
()
|
|
8.A.2. Resolution providing for the issue of not to exceed $17,500,000 General Obligation Limited Tax School Bonds for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to Huntington Securities, Inc., and Blaylock Van, LLC.
Attachments:
()
|
|
8.A.3. Resolution providing for the issue of not to exceed $5,000,000 Taxable General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, authorizing the execution of an escrow agreement in connection with said refunding, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to Huntington Securities, Inc., and Blaylock Van, LLC.
Attachments:
()
|
|
8.B. HUMAN RESOURCES
|
|
8.B.1. Approve Personnel Report
|
|
8.B.1.a. Approve Certified Staff Leave of Absence and Return from Leave of Absence, and Educational Support Staff Employment, Reassignment, Leave of Absence, Resignation, and Dismissal
Attachments:
()
|
|
9. OLD BUSINESS
|
|
9.A. Village of University Park Communication
|
|
10. NEW BUSINESS
|
|
11. CLOSED SESSION
|
|
12. ADJOURNMENT
|
