May 6, 2020 at 6:30 PM - Regular Board of Education Meeting
Minutes |
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I. Call to Order
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II. Approval of Minutes
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II.A. Regular Meeting of April 1, 2020
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II.B. District Budget Hearing of April 6, 2020
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III. Visitors
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III.A. Report from Student Representatives
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IV. Administrative Reports
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IV.A. Superintendent's Report
Rationale:
Please note the personnel report as you will find updated employee information reflected in it.
Please take note of the May enrollment report. We have a total of 1,303 students enrolled, an increase of one student from last month this time. I will provide a brief update on distance learning. I will include the monthly goal update as a part of my end of year review which will be done in executive session at the end of this meeting. |
IV.B. Business Manager's Report
Rationale:
Mrs. McCalla will provide a year to date budget status report as well as a contingency fund report.
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V. Educational Presentation
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V.A. PreK Expansion - First Year Update
Speaker(s):
Noah Ventola
Rationale:
Mr. Ventola will provide an update on the first year of our expanded PK program.
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VI. Chairman & Board Report
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VII. New Business
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VII.A. Approval of the 2020-2021 School Budget
Speaker(s):
Ian Neviaser
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VII.B. Rescinding of Nonrenewals
Speaker(s):
Ian Neviaser
Rationale:
Based on the Board of Ed approving the 2020-2021 budget at this meeting, we will be able to rescind the non-renewals of staff members. This will allow us to make appointments for next year and finalize our scheduling and placements. This requires Board action.
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VII.C. LOLMS Waterproofing Project
Speaker(s):
Ron Turner
Rationale:
Background: Periodically the masonry surface of the Middle School building requires resealing. This process involves cleaning and applying a penetrating water repellant to the surface. This work was advertised through an open bidding process, and three proposals were received. Proposals: M. Brett Painting $ 16,750.00 Noble Construction $225,000.00 Tech Painting Company $177,000.00 Recommendation:
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VIII. Old Business
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VIII.A. Closing of LOLHS Project
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VIII.B. Report of Committees: Facilities, Finance, Communications, Policy, LEARN, LOL Prevention Coalition, Sustainability
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IX. Correspondence
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X. Executive Session
Rationale:
Evaluation of Superintendent
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X.A. Superintendent's End of Year Review
Speaker(s):
Diane Linderman
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XI. Adjournment
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