February 10, 2020 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 10, 2020 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ______ from this regular meeting of February 10, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Public Comment
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Approval of the Minutes of the following board meetings: January 13, 2020 regular meeting and January 29, 2020 special meeting
Recommended Motion(s):
Recommendation that the Board approve the minutes from the January 13, 2020 regular meeting and the January 29, 2020 special meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve General Fund claims in the amount of $133,781.67 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve Building Fund claims in the amount of $4,408.90 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.5. Review, Consider and Approve Teacher Negotiations Settlement for 2020-2021
Recommended Motion(s):
Recommendation that the Board approve a Teacher Negotiation Package for the 2020-2021 school year as presented by the Board Finance Committee with a total package increase of 3.18% Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.6. Consider and approve the Fillmore Central Education Association as Bargaining Unit for Teacher negotiations for the 2021-2022 school year.
Recommended Motion(s):
Recommendation that the Board recognize the Fillmore Central Education Association (FCEA) as the exclusive bargaining unit for the certificated staff for the 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.7. Review and Approve School Calendar for the 2020-2021 school year as presented.
Recommended Motion(s):
Recommendation that the Board approve the School Calendar for the 2020-2021 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8. Discussion Items
|
|
8.1. Review Staffing for the 2020-2021 School Year
|
|
8.2. Review Principal and Classified Staff Salaries for the 2020-2021 School Year.
|
|
8.2.1. Executive Session to discuss principal and classified staff salaries
Recommended Motion(s):
Recommendation that the Board adjourn to Executive Session at _____ pm to discuss principal and classified staff salaries Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
President P.J. O'Connor reconvened the regular meeting at ____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Next Meeting is March 9, 2020 at 7:30 pm at the Fillmore Central High School
|
|
9. Adjourn Meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 10, 2020 be adjourned at ___ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
|
