May 11, 2020 at 7:30 PM - Regular School Board 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:
Recommended Motion(s):
Motion approving the April 16, 2020 minutes as printed or amended. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for Monday, June 8, 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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2.2.1. NLAF
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3. Action Items
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3.1. AFFIDAVIT OF CLOSURE OF ATTENDANCE CENTERS 2019-2020
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Classified Staff Wages:
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. 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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3.4. Payment of Claims:
Recommended Motion(s):
Motion approving payment of claims totaling $40,740.86 (general fund); $1,390.00 (depreciation fund); and $617,498.95 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
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