February 24, 2020 at 6:01 PM - Board of School Trustees Regular Monthly Meeting
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1. Call to Order
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1.a. Recognition of a Quorum
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2. Consent Agenda
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2.a. Minutes of Previous Meeting(s)
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2.b. Personnel
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2.b.1) Personnel Report
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2.b.2) Business Services Department increase in FTE
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2.b.3) Superintendent's Compensation Adjustment
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2.c. Resolution to HR-047-2020
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2.d. Special Requests (item includes - overnight or out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchase requests, if any, as per law, etc.)
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2.d.1) Field Trips
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2.d.2) Donations
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2.d.3) ECA Requests
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2.e. Monthly Financial Report -End-of-Year 2019 Report
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2.f. Claims ($5,814,227.81) and Payroll ($4,719,838.86)
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3. Superintendent's Reports
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3.a. Customized Learning Program - Nicole Chisley
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4. Audience Comments on Non-Agenda Items
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5. Old Business Items
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6. New Business Items
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6.a. Resolution for Approval of Lease and Other Matters
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6.b. 2020 Investment Authorization Renewal
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6.c. Update of Program Support Fees
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6.d. Acceptance of ECA Semi-Annual Reports
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6.e. BME Chiller Approval
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6.f. Board Policy-First Reading
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6.g. Parks Board Appointment
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7. Adjournment
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