March 4, 2020 at 6:50 PM - Finance Committee
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1. Call to Order and Establish Quorum
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2. Public Comment(s) on Specific Agenda Item(s)
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3. Presentation(s) to the Board
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3.A. Employee Benefits Request for Proposals Timeline - Insurance Consultant - Zach Gingrich, Carlisle Insurance
Attachments:
()
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4. Discussion and Possible Action
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4.A. Approval of Cash and Non-Cash Donations
Attachments:
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4.B. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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4.B.1. Re-Employ Probationary Contract Employees
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4.B.2. Terminate Probationary Contract Employees
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4.B.3. Renew Term Contract Employees
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4.B.4. Propose Non-Renewal Term Contract Employees
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4.B.5. Offer Employment Agreement to Eligible Employees
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4.C. Consideration of Attendance Incentive for Instructional Aides for 2020-2021
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4.D. Consideration and Approval of Second Reading of Changes to Board Policies
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4.D.1. DCE(LOCAL): Employment Practices Other Types of
Contracts (revising)
Attachments:
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4.D.2. FL(LOCAL): STUDENT RECORDS (revising)
Attachments:
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4.E. Recommendation and Approval of the Selection for:
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4.E.1. Human Resources Specialist
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4.E.2. Director for Transportation
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4.E.3. License Professional Counselor
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5. Information Item(s)
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5.A. Financial Report for the Month of January 2019
Attachments:
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5.B. Tax Levy Adjustments for the Month of January 2020
Attachments:
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5.C. Cash Disbursements for the Month of January 2020
Attachments:
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5.D. Second Quarterly Investment Report for Fiscal Year 2019-2020
Attachments:
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5.E. Financial Report-Self-Funded Health Insurance Fund
Attachments:
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5.F. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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6. Adjournment
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