April 13, 2020 at 4:30 PM - Regular Meeting
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A. CALL TO ORDER
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A.1. Pledge of Allegiance
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B. ANNOUNCEMENTS
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B.1. Regular Board Meeting on May 11, 2020 at 4:30 p.m.
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C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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D. APPROVE AGENDA
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E. APPROVE CONSENT AGENDA
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E.1. Minutes of Previous Meetings
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E.1.a. Regular Board Meeting on March 9, 2020.
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E.2. Payment of Bills and Wire Transfers for period ending March 31, 2020; totaling $..................
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E.3. Personnel Items:
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E.3.a. Appointments:
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E.3.b. Leave Requests:
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E.3.c. Resignations:
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E.3.d. Retirements:
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E.3.e. Termination:
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E.4. Agreements
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E.4.a. SW/WC Service Coop Rental Agreement 2020-2024
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F. REPORTS
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F.1. Business and Finance - Pam Harrington
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F.2. Human Resources – Liz Fischer
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F.3. Teaching & Learning - Carrie Thomas
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F.4. Superintendent - Dr. Jeff Holm
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G. ACTION ITEMS
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G.1. Adopt Resolution Accepting Gifts/Donations
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G.2. Second Reading and Adoption of New Policy 535 and Revised Policies 532, 705 - Dr. Jeff Holm
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G.3. Award Contract for Roosevelt and Senior High Paving and Sidewalk Improvements
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G.4. Award Contract for Senior High 4 Pods and Corridors
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G.5. Approve 2020-2021 District Health Insurance Plan - Liz Fischer
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G.6. Adopt Resolution Relating to the Nonrenewal of Probationary Teachers - Liz Fischer
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G.7. Approve 19-20 Revised Budget - Pam Harrington
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H. DISCUSSION ITEMS
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I. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS
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J. BOARD COMMITTEE REPORTS
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J.1. Buildings and Grounds Committee Report
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K. ADJOURN
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