August 19, 2020 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Communications / Recognition
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5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
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5.A. Ted Trujillo
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5.B. Donna Sukle
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6. Administrative Reports
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6.A. Superintendent
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6.B. Principal
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6.C. Assistant Superintendent of Business
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6.D. Director of Curriculum & Instruction
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6.D.1. Goal 1 Report
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6.D.2. AP/Dual Credit Report
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6.E. Community Relations Director
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7. Consent Agenda
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7.A. Approval of Open Session Minutes
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7.B. Approval of Financial Reports
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7.B.1. Approval of Payment of Bills/Total
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7.B.2. Approval of Employee Payroll
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7.B.3. Approval of Imprest Fund Report/Total
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7.B.4. Approval of Activity Fund Report
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8. Committee Reports
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8.A. Buildings & Grounds (Ruettiger, Heap, Hrechko)
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8.B. Co-Curricular (Arlis, Ruettiger, Crye) - None
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8.C. Curricular (Heap, Arlis, Crye) - None
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8.D. Finance (Crye, Heap, Brozovich)
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8.E. Personnel (Brozovich, Arlis, Hrechko)
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8.F. Policy (Hrechko, Barnes, Brozovich)
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8.G. Special Education (Ruettiger, Barnes, Crye) - None
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8.H. Technology (Barnes, Crye, Ruettiger) - None
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8.I. Transportation (Barnes, Hrechko, Arlis) - None
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8.J. GAVC (Arlis) - None
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9. Discussion Items
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9.A. Educational Foundation Update
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9.B. Strategic Plan Update
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9.C. Policy Review
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9.D. PRESS Plus Draft Manual for Review
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9.E. Return to Learn Plan
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9.F. Public Comment Policy
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9.G. Summer Work Update
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9.H. Quest COVID-19 Adjusted Meal Service MOU
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9.I. Tentative Budget
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9.J. Wellness Center
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10. Action Items
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10.A. Consideration and Possible Approval to Either Reschedule the September Meeting or to Schedule a Special Meeting for Budget Hearing and Approval
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10.B. Consideration and Possible Approval of the MCHS 2020/2021 Return to Learn Plan
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10.C. Consideration and Possible Approval to Adopt the Tentative Budget for FY21 and to Post it on Display for 30 Days
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11. Executive Session
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12. Action Items Following Executive Session
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12.A. Consideration and Possible Approval of Closed Session Minutes
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12.B. Consideration and Possible Acceptance of Resignation(s)
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12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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12.D. Consideration and Possible Approval of Employment
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12.E. Consideration and Possible Approval of Volunteers
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12.F. Consideration and Possible Approval of Contract Extension for MCHS Principal
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12.G. Consideration and Possible Approval of MOUs
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13. Announcements and Communications
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14. Adjourn
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