June 11, 2020 at 7:00 PM - Regular

1. Call to Order

1.a. Roll/Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. May 28, 2020 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Public Hearing on Transfer of Funds from Education Fund to Operations And Maintenance Fund

4.b. Public Hearing on Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund

4.c. Public Hearing on 2019-2020 Amended Budget

4.d. Revised Board Policies for 1st Reading

4.e. Revised Board Policies for 2nd Reading

4.f. Discuss Transition to BoardBook Premier

4.g. Other

5. Reports of the Superintendent

5.a. Discuss School Calendar 2020-2021 Regarding Election Day

5.b. Consolidated District Plan 

5.c. FOIA Request

5.d. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Treasurer's Report for the Month Ended April 30, 2020

7.b.2) Approve Payment of Bills

7.b.3) Resolution #2020-12 Authorizing Transfer of Funds from Education Fund to Operations and Maintenance Fund

7.b.4) Resolution #2020-13 Authorizing Transfer of Funds from Operations and Maintenance Fund to Capital Projects Fund

7.b.5) Approve 2019-2020 Amended Budget

7.b.6) Approve Revised Board Policies for 1st Reading/Review

7.b.7) Approve Revised Board Policies for 2nd Reading

7.b.8) Approve Consolidated District Plan

8. Closed Session

9. Action, if any, Resulting from Closed Session

10. Any other items that may normally come before the Board.

11. Adjourn