June 22, 2020 at 5:30 PM - Special Meeting
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1. Call to Order
Presenter:
Board President
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1.A. Roll Call
Presenter:
Board President
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1.B. Invocation:
Presenter:
Sandra Gorden
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1.C. Pledge:
Presenter:
Ross Hendershot, III
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1.D. Mission Statement:
Presenter:
Sue Gottwald
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2. Public Comments
Presenter:
Board President
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3. New Business/Action Items
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3.A. Discuss and Consider Action to approve the Consent Agenda
Presenter:
John Schumacher, Superintendent
Description:
A. Minutes: for June 8, 2020 B. Budget Amendments
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3.B. Discuss and Consider Action to approve the Date for the Public Meeting on the 2020-2021 Proposed Budget and Tax Rate
Presenter:
Amanda Smith, CFO
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3.C. Discuss and Consider Action to approve the Proposed Maintenance & Operations and Debt Service Tax Rates for Publication
Presenter:
Amanda Smith, CFO
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3.D. Discuss and Consider Action to approve the Purchase of Property and Casualty Insurance Coverage
Presenter:
Amanda Smith, CFO
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3.E. Discuss and Consider Action to approve the Compensation Plan for 2020-2021 school year
Presenter:
Haley Ratliff, Chief HR Officer
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3.F. Discuss and Consider Action to approve the Reconfiguration of the Proposed Campus Grade Levels
Presenter:
John Schumacher, Superintendent
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3.F.1. Discuss and Consider Action to approve a moving Stipend for 5th and 6th Grade Teachers
Presenter:
Amanda Smith, CFO, & Haley Ratliff, Chief Human Resources Officer
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3.G. Reports
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3.G.1. TECH E-Rate Update Report
Presenter:
Dr. Renee Fairchild Chief Tech Officer and Amanda Smith, CFO
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4. Closed Session: Personnel Matters: Section 551.074 , Property Matters: Section 551.072, & Security Matters: Section 551.076, Legal Matters: Section 551.071
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4.A. Resignations
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4.B. New Positions
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4.C. New Hires
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4.D. Superintendent Contract
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5. Adjourn
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