May 13, 2020 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
Description:
If citizens would like to make a public comment, please email Superintendent Kenny Lee at klee@mchs.net
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4. Discussion
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4.A. Policy
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4.A.1. PRESS Plus Update
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4.A.1.a. BOE PRESS Plus Manual Draft
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4.A.1.b. PRESS Plus Maintenance Agreement
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4.A.1.c. School Board Policy Online Services Agreement
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4.A.1.d. Administrative Procedures Manual Agreement
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4.A.2. MOU with JJC-Dual Credit
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4.A.3. Graduation Requirements
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4.A.4. Upcoming Events
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4.A.5. Upcoming Meeting
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4.B. B & G
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4.B.1. Bleacher Update
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4.B.2. Athletic Complex Update (Outdoor Athletic Facility Update)
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4.B.3. HVAC Update
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4.C. Finance
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4.C.1. Financial Reports
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4.C.1.a. Imprest Fund Report/Total
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4.C.1.b. Activity Fund Report
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4.C.1.c. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. Request for Proposals - Parking Lot
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4.C.3. Quest Services Rollover Contract
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4.C.4. Rock Run Crossings TIF
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4.C.5. Tuition Rate
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4.C.6. Retained Interest Resolution
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4.C.7. Technology Lease
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4.D. Personnel (Brozovich, Arlis, Hrechko)
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4.D.1. Executive Session
Description:
- to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; the purchase or lease of real property for the use of the public body; collective bargaining.
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4.D.2. Return to Open Session
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4.E. Other
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5. Announcements and Communications
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6. Adjourn
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