June 15, 2020 at 6:05 PM - Regular Meeting

Agenda
I. Call to order
I.A. Roll Call
I.B. Pledge of Allegiance
II. Approval of the Agenda
III. Public Recognition
III.A. Board Participation Program
III.B. Comments from Employees and Public
IV. Consent Agenda
IV.A. Approval of Minutes 
IV.B. Approval of List of Bills 
IV.C. Approval of Financial Report 
IV.D. Approval of Payroll Report 
IV.E. Approval of Minutes and Financials of PTO 
IV.F. Approval of Financials of the Student Activity Fund Accounts
IV.G. Approval of the Minutes and Financials of the BBC
V. Committee Reports
V.A. Finance
V.B. Policy
V.C. Curriculum
V.D. Parent - Teacher Advisory
V.E. Shared Services
VI. Action Items
VI.A. Consideration of a resolution providing for the issue of not to exceed $13,850,000  General Obligation School Bonds for the purpose of paying claims against the School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, authorizing the execution of an escrow agreement in connection with the issuance of said bonds, and authorizing the sale of said bonds to the purchaser thereof.
VI.B. Consideration of a a resolution providing for the issue of not to exceed $800,000 General Obligation School Bonds (Alternate Revenue Source) for the purpose of constructing and equipping a new administration building and improving the site thereof, providing for the pledge of certain revenues to the payment of principal and interest on said bonds and the levy of a direct annual tax sufficient to pay such principal and interest if the pledged revenues are insufficient to make such payment and authorizing the sale of said bonds to Bernardi Securities, Inc.
VI.C. Approval of the FY20 Amended Budget
VI.D. Authorization to Pay Bills Associated with the Closing of the School Year
VI.E. Personnel
VI.E.1. Employment
VI.F. Wilson Phonics Curriculum for 2nd Grade
VI.G. Approval of the Consolidated District Plan
VII. Communication
VII.A. Superintendent's Report - Dr. Dudek
VII.B. Administrative Team's Report 
VII.C. Board Communication
VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
IX. Action as a Result of Executive Session
IX.A. Personnel
IX.A.1. Technology Director Contract Renewal
IX.A.2. School Psychologist Renewal
IX.A.3. Superintendent Contract Renewal
X. Adjourn
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