April 27, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Superintendent's Report
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IV.A. Strategic Plan Committee Update
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V. Board Reports
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VI. Student Board Reports
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VII. Public Participation
Description:
Public comments (3 minutes or less) will be collected by email at D41PublicComments@d41.org and will be read at the meeting. Please submit your comments before Monday, April 27 at 6 p.m. Comments received after 6 p.m. will not be read during the meeting but will be forwarded to the Board and attached to the approved minutes. |
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VIII. Presentations
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VIII.A. TJ Consultants Review Report
Attachments:
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VIII.B. Hadley School Improvement Plan Update
Attachments:
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IX. Discussion
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IX.A. Board Policy Revisions - First Reading
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IX.B. 2020 Technology Recommendation- Firewall Replacement
Attachments:
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X. Action Items
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X.A. Consent Agenda
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X.A.1. Human Resources
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X.A.1.a. Personnel Report
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X.A.1.a. Administration Compensation
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X.A.1.a. Non-Union Exempt Compensation
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X.A.2. Finance, Facilities and Operations
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X.A.2.a. School District Payment Order - April 8, 2020 - April 21, 2020
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X.A.2.b. FOIA Report - April 8, 2020 - April 21, 2020
Attachments:
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X.A.2.c. March 2020 Financial Reports
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X.A.2.c. Monthly Revenue/Expenditure Summary Report
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X.A.2.c. Investment Schedule
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X.A.2.c. Treasurer's Report
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X.A.2.c. Summary of Bills and Payroll
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X.A.3. Board Meeting Minutes
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X.A.3.a. April 11, 2020- Regular Meeting Minutes
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X.A.3.b. April 11, 2020 - Regular Closed Meeting Minutes
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X.B. Recommendations
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X.B.1. Transportation Contract Amendment - Hopewell
Attachments:
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X.B.2. 2020 Technology Recommendation- Student Chromebooks
Attachments:
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X.B.3. Agreement to rollover five vacation days from 2020 for 12 month staff
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XI. Other/Board Governance - Learning Together
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XII. Upcoming Meetings
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XII.A. Monday, April 27, 2020, Regular Board Meeting, 7:00 p.m
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XII.B. Monday, May 11, 2020, Regular Board Meeting, 7:00 p.m
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XII.C. Items for Consideration for Future Agenda
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XIII. Adjourn to Closed Session
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XIV. Return to Open Session
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XV. Adjournment
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