April 21, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) March 17, 2020 Regular School Board Meeting

1.A.2) March 19, 2020 Special - Superintendent Interviews

1.A.3) March 20, 2020 Special Meeting - Superintendent Interviews

1.A.4) March 23, 2020 Special Meeting - Superintendent Search

1.A.5) March 25, 2020 Special Meeting - Superintendent Interviews

1.B. Approval of Resolutions

1.B.1) Human Resources - None

1.B.2) Finance

1.B.2)a. Resolution B-4-20-3727 - Acceptance of Donations

1.B.2)b. Resolution B-4-20-3728 - Authorized Bank Account Signers

1.B.2)c. Resolution B-4-20-3729 - Release and Pledge of Collateral

1.B.3) Other - None

1.C. Approval of Action Items

1.C.1) Human Resources

1.C.1)a. Staffing Report - April 14, 2020

1.C.1)b. Other Action Items  

1.C.1)b.(1) *Placeholder - Approval of the Superintendent Contract

1.C.2) Finance

1.C.2)a. Financial Report

1.C.2)b. Bids

1.C.2)b.(1)  Bid 1281 - Congdon Park ES Masonry Restoration Project - Restoration Systems, Inc for $587,351.00

1.C.2)c. RFPs - None

1.C.2)d. Quotes - None

1.C.2)e. Contracts

1.C.2)e.(1) Contracts - None

1.C.2)e.(2) Change Orders - None

1.C.2)e.(3) Leases - None

1.C.3) Items Brought Forward from the Monthly Committee of the Whole - None

1.C.4) Other

1.C.4)a. Diploma Requests

1.C.4)b. Field Trip Requests - None

1.C.4)c. Data Sharing Agreements - None

1.D. Approval of Policy Readings

1.D.1) First Readings - None

1.D.2) Second Readings - None

1.E. Approval of Committee Reports:  *

*By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee:

1.E.1) Human Resources/Finance Committee - April 14, 2020

1.E.2) Monthly Committee of the Whole - April 13, 2020

1.E.3) Policy Committee - None in April