April 28, 2020 at 7:00 PM - Regular Meeting

1. Opening the meeting

2. Recognition of Visitors/Communication to the Board (Goals 2, 4)

3. Homer Council Report

4. Homer Support Staff Council Report

5. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

5.A) Approval of the March 9, 2020 Special Board meeting minutes, March 9, 2020 Closed Session meeting minutes,  March 17, 2020 Regular Board meeting minutes and the March 17, 2020 Closed Session Meeting Minutes (Goal 4)

5.B) Treasurer's Report March 2020 (Goal 5)

5.C) Invoices Payable April 2020 (Goal 5)

5.D) Personnel Recommendations (Goals 2, 3)

5.D)1) Resignation

5.D)1)a) Non-Certified

5.D)2) Request(s) for Leave of Absence (Beginning and end dates open to modification)

5.D)2)a) Certified

5.D)3) Employment Recommendation(s)

5.D)3)a) Certified

5.D)3)b) Non-Certified

5.D)4) Extra-Curricular Recommendations

6. Informational reports

6.A) Directors' Reports

6.B) Superintendent's Report

7. Old Business

8. New Business

8.A) Review and approval of job description for School Psychologist

8.B) Review and approval of job description for Early Childhood Teacher  (Goal 3)

8.C) Review and approval of the 2020-2021 Athletic Handbook (Goals 1,2)

8.D) Review and approval of the 2020-2021 Coaches Handbook

8.E) Proposal of Adjustment to Substitute Custodian Rate

8.F) Recommendation that the Board award the contract for 2020 Exterior Masonry Restoration at: Homer Junior High School to WARD CONTRACTING & BUILDING RESTORATION, INC. in the amount of $162,905.00

8.G) Recommendation that the Board award the contract for 2020 Summer renovations to Advanced Wiring Solutions for $1,032,285.00

8.H) Recommendation that the Board award the contract for 2020 Bus Parking Lot Expansion at: Transportation Building to MATTHEW PAVING, INC., in the amount of $887,275.00

8.I) Recommend to prepare and issue bids for summer 2020 pavement maintenance

8.J) Recommendation to approve an Atlas IED Intercom System installed by Applied Communications Group for a total cost of $185,432.63

8.K) Recommendation to approve the eRate Network upgrades from ITsavvy for a total cost of $153.401.12

8.L) Establish dates and times for Regular Board meetings for Fiscal Year 2021 (Goal 4)

8.M) Recommendation and approval of Resolution to adopt E-Learning Program in Lieu of the District's Scheduled Emergency Days

8.N) Motion to approve the MOU to modify Article V, Section 5.3.B of the 2017-2020 Homer 33C support staff union collective bargaining agreement

8.O) Recommendation to allow an additional April check run to refund pre-paid tuition for Pre-K students

9. Discuss Future Board Meeting Agenda Items

10. Motion to go into Closed Session for Discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

11. Motion to adjourn