September 16, 2020 at 5:30 PM - Committee Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Public Comments
|
|
4. Discussion
|
|
4.A. Policy (Hrechko, Barnes, Brozovich)
|
|
4.A.1. RTL Update (if applicable)
|
|
4.A.2. BOE PRESS Plus Policy Manual Draft
Attachments:
()
|
|
4.A.3. IASB Delegate
|
|
4.A.4. Public Comment Questions
Attachments:
()
|
|
4.A.5. Proposed Memorandum of Agreement with the Three Rivers Public Library District to Provide Library Cards to Students
Attachments:
()
|
|
4.B. Finance (Crye, Heap, Brozovich)
|
|
4.B.1. Financial Reports
|
|
4.B.1.a. Payment of Bills/Total
Attachments:
()
|
|
4.B.1.b. Employee Payroll
|
|
4.B.1.c. Imprest Fund Report/Total
|
|
4.B.1.d. Activity Fund Report
Attachments:
()
|
|
4.B.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments:
()
|
|
4.B.2. Presentation of Salary Reports
|
|
4.B.2.a. Actual Administration Compensation Report
Attachments:
()
|
|
4.B.2.b. Anticipated Compensation Over $75,000 Report
Attachments:
()
|
|
4.B.2.c. Administrator/Teacher Salary and Benefits Report
Attachments:
()
|
|
4.B.3. Quest CoVid-19 Adjusted Meal Service MOU
Attachments:
()
|
|
4.B.4. Transportation Salaries
|
|
4.B.5. Final Budget
Attachments:
()
|
|
4.C. B & G (Ruettiger, Heap, Hrechko) - Building Work Update
Attachments:
()
|
|
4.D. Personnel (Brozovich, Arlis, Hrechko)
|
|
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; and individual student discipline.
|
|
4.D.2. Return to Open Session
|
|
4.E. Other
|
|
5. Announcements and Communications
|
|
6. Adjourn
|
