March 16, 2020 at 6:00 PM - Regular Meeting
Minutes |
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I. Call to order the Public Hearing
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. Public Hearing to propose student attendance on Veterans Day
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III. Public Comment
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IV. Adjourn Public Hearing
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V. Call to Order
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V.A. Roll Call
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V.B. Pledge of Allegiance
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VI. Approval of the Agenda
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VII. Public Recognition
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VII.A. Board Participation Program
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VII.B. Comments from Employees and Public
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VIII. Consent Agenda
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VIII.A. Approval of Minutes (February 11, 2020)
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VIII.B. Approval of List of Bills (March 2020)
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VIII.C. Approval of Financial Report (February 2020)
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VIII.D. Approval of Payroll Report (February 2020)
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VIII.E. Approval of Minutes and Financials of PTO (February 2020)
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VIII.F. Approval of Financials of the Student Activity Fund Accounts (February 2020)
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VIII.G. Approval of Minutes and Financials of the BBC (February 2020)
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IX. Committee Reports
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IX.A. Finance
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IX.B. Policy
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IX.C. Curriculum
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IX.D. Parent - Teacher Advisory
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IX.E. Shared Services
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X. Action Items
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X.A. Technology Equipment Purchase
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X.B. Employment
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X.C. Approval of student attendance on Veterans Day
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X.D. Approval of the 20-21 School Calendar
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X.E. Approval of 20-21 School Fees
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X.F. Approval for the Administrative Building Construction costs not to exceed $650,912.00.
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X.G. Approval of the Completion of the Core Network Update Project
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XI. Communication
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XI.A. Superintendent's Report - Dr. Dudek
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XI.B. Administrative Team's Report
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XI.C. Board Communication
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XII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
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XIII. Action as a Result of Executive Session
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XIII.A. Approval of Administrator's Contracts
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XIII.B. Approval of Technology Director's Contract
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XIV. Adjourn
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