April 23, 2020 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Committee Reports
Attachments:
()
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
Attachments:
()
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IV.A.2. Approve Personnel Recommendations
Attachments:
()
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
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IV.A.4. Payroll, Expenditures, Receipts and investments
Attachments:
()
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IV.A.5. Accept Budget Analysis
Attachments:
()
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IV.A.6. Approve, on a Second Reading Basis, Changes to Policy 516: Student Medication, and 802: Disposition of Obsolete Equipment and Material
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IV.A.7. Approve Scheduling a Board Retreat on May 7, 2020, at 5:30 p.m.
Attachments:
()
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IV.B. New Business
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IV.B.1. Approve Dental and Health Premiums
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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V. Adjourn to a Board Workshop
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V.A. Ehlers Presentation and Open Facilities Planning 2020
Speaker(s):
Lisa Rider, Executive Director of Business Services, and Stephanie White, Director of Student Support Services
Attachments:
()
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VI. Adjourn to a Board Retreat about Board Goals
Speaker(s):
Abigail Alt, Board Chair
Attachments:
()
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