May 11, 2020 at 7:00 PM - Board of Education Meeting
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1. Call to Order
Speaker(s):
Board President
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2. Roll Call
Speaker(s):
Recorder
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3. Pledge of Allegiance
Speaker(s):
Board President
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4. Approve Agenda
Speaker(s):
Board President
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5. Approval Draft of Minutes (Roll Call Vote)
Speaker(s):
Board President
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5.a. Approve of April 13, 2020 Finance Committee Meeting Minutes
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5.b. Approval of April 13, 2020 Regular Meeting Minutes
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5.c. Approval of May 8, 2020 Facility Committee Meeting Minutes
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6. Superintendent's Report
Speaker(s):
Superintendent
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6.a. Employee Assistance Program
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6.b. Consolidated District Plan (CDP)
Speaker(s):
Dr. Debra LeBlanc
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6.c. Set Regular Meeting Dates for 2020-2021
Description:
In following the past practice of holding board meetings the second Monday of each month (with the exception of a school holiday falling on the second Monday), the following board meeting dates are recommended for the 2020-2021 school year;
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6.d. Re-Roof of Benjamin Middle School Areas H and O
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6.e. Compensation Recommendation 12 Month Support Staff and Buildings and Grounds Director
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6.f. Sunrise Agreement
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6.g. Skyward Financial Software
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6.h. School Treasurer and Surety Bond
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6.i. FOIA Report
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7. President's Report
Speaker(s):
Board President
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7.a. Board Planning Calendars
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8. Citizens' Desire to Address the Board on Agenda Items
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9. Board Reports and Requests
Speaker(s):
Board Members
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9.a. Report LEND
Speaker(s):
Member Peterson
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9.b. Report SASED
Speaker(s):
Member Buscemi
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10. Financial Report (Roll Call)
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10.a. Year-to-Date Financial Statements and Treasurer's Report for the Month Ending April 30, 2020
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10.b. Accounts Payable 4/14/20-5/7/20 = $565,707.48
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10.c. Payroll 04/01/20 = $184,863.43 and 04/15/20 = $210,864.50
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11. Consent Agenda (Roll Call)
Speaker(s):
Superintendent
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11.a. Personnel Employment:
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11.a.1. Stacey Murphy, Evergreen Elementary School, Second Grade Teacher, yearly salary of $58,444 for the 2020-2021 school year.
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11.a.2. Maria Parisi, Evergreen Elementary School, Crossing Guard at a hourly rate of $19.28 hourly rate for the 2020-2021 School Year
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11.a.3. Molly Schmidt, Evergreen Elementary School, Special Education Teacher, yearly salary of $48,334 for the 2020-2021 school year.
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11.a.4. Jennifer Harvel, Benjamin Middle School, .5 Teacher Assistant at a salary of $8,395.21 and .5 Teacher at a yearly salary of $25,639 for the 2020-2021 school year.
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11.a.5. Angela Fischer, Benjamin Middle School Assistant Nurse at a yearly salary of $35,000 for the 2020-2021 School Year
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12. Action Items (Roll Call Vote)
Speaker(s):
Superintendent
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12.a. Approve Re-Roof of Benjamin Middle School Areas H and O
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12.b. Approve Employee Assistance Program
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12.c. Approval of Buildings and Grounds Director, Tim Kazmierczak
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12.d. Approval of 12-month employees salary
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12.e. Approval of the Consolidated District Plan (CDP)
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12.f. Approve Regular Board Meeting Dates for 2020-2021 School Year
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12.g. Approve Resolution to Appoint School Treasurer and Surety Bond
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12.h. Approve Sunrise Contract
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12.i. Approval of Skyward Financial Software
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13. Citizens' Desire to Address the Board on Non-Agenda Items
Speaker(s):
Board President
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14. Discussion Items
Speaker(s):
Board President
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15. Adjournment (Voice Vote)
Speaker(s):
Board President
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