May 4, 2020 at 6:00 PM - Special
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to Flag
|
|
3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
|
|
4. Facility Information
|
|
4.A. New High School and Track Update - RLM General Contractors
|
|
5. Approval of Consent Agenda Items
|
|
5.A. Minutes from Previous Meeting(s)
|
|
5.B. March Report of Bills Paid and Tax Collection Report
|
|
5.C. Approve the Region VII Form, Certifying the Superintendent Dave Wilcox to the Regional Advisory Committee for 2020-2021
|
|
5.D. Request to Scrap the Following Buses and Vehicles: 2004 International Bus VIN# 1659, 2004 International Bus VIN# 1651, 1997 International Bus VIN# 9165, 1990 Bluebird Bus VIN# 6370, 1997 Thomas Bus VIN# 1093, 2003 Ford F150 Truck VIN# 6105, 2003 Ford Taurus VIN# 8200, and 2003 Chevrolet Suburban VIN#2855 |
|
5.E. Approval of Reading/English Language Arts (ELA) Textbook Adoption for 9-12 Grades for 2020-2028
|
|
6. Information Reports
|
|
6.A. Principals Update - Instructional Continuity, Home-Based Learning and Final Activities for Campuses
|
|
7. Items of New Business
|
|
7.A. Consider/Action on Cargo Sport Gooseneck Trailer Donation from Team Worldwide, Value of $18,900.00
|
|
7.B. Consider/Action on Change Order for the Amount of $11,595.00 to the Guaranteed Maximum Price for the New High School
|
|
8. Personnel
|
|
8.A. Consider/Action on Resignations of Melissa Brunson, Linda Hollowell, Ruth Rorhbach and Amy Scaff - WES
|
|
8.B. Consider/Action on Employment of Gary Chapin, Brennon Kade Cox, Amanda Walden - WMIS, Amber Cox and John Floyd - WJHS; Madeline King, Stephanie Mayfield and Bailey Greenslade-Spurlock - WES
|
|
9. Adjournment
|