April 14, 2020 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Roll Call

III. Pledge

IV. Approval of Consent Agenda
The Consent Agenda is a list of routine non-controversial items, which do not require further discussion and which are approved with one motion and one roll call vote. It is an effective procedure to handle routine matters on the agenda expeditiously. All consent items shall be listed with an asterisk(*) and will be enacted with one motion. However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order.

IV.A. Approval of Minutes *

IV.B. Approval of Financial Reports 

IV.B.1. Payment of Bills (online)*

IV.B.2. AP Check Register (online)*

IV.B.3. Monthly Financial Reports (on-line)*

IV.B.4. Activity Account*

IV.B.5. Investment Report*

IV.B.6. Treasurer's Report*

IV.C. FOIA Report *

IV.D. Suspension Reports*

V. Invitation to Address the Board of Education

VI. Board Reports/Discussion Items

VI.A. Finance Committee Report

VI.B. Buildings and Grounds Committee Report

VI.C. First Reading of Policies

VII. Reports of the Superintendent

VII.A. State Funding

VII.B. Feasibility Study

VII.C. Demographic Study

VII.D. Considerations and Challenges Resulting from the COVID-19 Pandemic

VIII. Action Items - Consideration to Approve

VIII.A. IESA Membership Renewal

VIII.B. Employment of Assignment Chair

VIII.C. Authorization to Post Notice of Hearing for 2020 Budget Amendment

VIII.D. Resolution Authorizing a Transfer from the Operations & Maintenance Fund to the Debt Service Fund

VIII.E. Resolution Authorizing Emergency Suspension of Polices due to COVID-19 Pandemic

VIII.F. Proposed Registration Changes

VIII.G. Authorize Superintendent to Pursue Grant Opportunities

VIII.H. Renew Contract with Sunbelt Staffing for School Psychologist

VIII.I. Tentative Summer School and/or Bridge Program

VIII.J. Tentative Summer Camps

VIII.K. Special Board Meeting - April 29, 2020

VIII.L. Remote Learning Substitute

IX. Informational Items

IX.A. 6 Ways - COVID-19

X. Adjournment