April 16, 2020 at 7:30 PM - April Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda: The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes: Minutes of the March 9, 2020 meeting are included. President approves the minutes as printed or amended.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for May 11, 2020 at 7:30 p.m.
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1.6. Public Comments
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2. Reports
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2.1. Principal's Report
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2.2. Superintendent's Report
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3. Action Items
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3.1. Officer Elections
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3.1.1. President
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3.1.2. Vice President
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3.1.3. Secretary
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3.1.4. Treasurer
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3.2. Accept Teacher Resignation
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3.3. Approve 7-12 Language Arts / English Contract
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Approve 2020-2021 Teacher Contracts:
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Resolution Regarding Graduation Requirements
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Class of 2020 - Diplomas
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Approve 2020-2021 Academic Calendar
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Extended and Summer Contracts
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3.9. Approve Gym Paint
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3.10. Record Boards and Trophies
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3.11. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.12. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $234,732.19 (general fund); $43,745.00 (depreciation fund); and $538,035.92 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Executive Session - Student Matter
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5. Adjournment
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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