October 21, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 

5.A. Audit Presentation - Mack & Associates

5.B. Monica Iasillo

5.C. Public Attendance

6. Administrative Reports

6.A. Superintendent

6.B. Principal

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

6.E. Community Relations Director

7. Consent Agenda

7.A. Approval of Open Session Minutes

7.B. Approval of Financial Reports

7.B.1. Payment of Bills/Total (Added and Full Updated List)

7.B.2. Employee Payroll

7.B.3. Imprest Fund Report/Total

7.B.4. Activity Fund Report

7.B.5. Treasurer's Report (Cash/YTD - Exp/Rev)

7.C. Approval of Risk Management Plan as Presented

8. Committee Reports

8.A. Buildings & Grounds (Ruettiger, Heap, Hrechko) - Wednesday, October 14, 2020, 5:30 p.m. 

8.B. Co-Curricular (Arlis, Ruettiger, Crye) - Wednesday, September 30, 2020, 5:30 p.m.

8.C. Curricular (Heap, Arlis, Crye) - Wednesday, October 7, 2020, 5:30 p.m.

8.D. Finance (Crye, Heap, Brozovich) - Wednesday, October 14, 2020, 5:30 p.m. 

8.E. Personnel (Brozovich, Arlis, Hrechko) - Wednesday, October 14, 2020, 5:30 p.m. 

8.F. Policy (Hrechko, Barnes, Brozovich) - Wednesday, October 14, 2020, 5:30 p.m. and  November 4, 2020, 5:30 p.m. in the Academic Resourse Center

8.G. Special Education (Ruettiger, Barnes, Crye) - Wednesday, September 30, 2020, 5:30 p.m.

8.H. Technology (Barnes, Crye, Ruettiger) - None

8.I. Transportation (Barnes, Hrechko, Arlis) - None

8.J. GAVC (Arlis) - None

9. Discussion Items

9.A. Educational Foundation Update

9.B. Strategic Plan Update

9.B.1. Goal #4 - Scorecard and 5Essentials (Brent Edwards)

9.B.2. Goal #5 - Finance (John Troy)

9.C. Policy Review

9.D. Curriculum Proposal - First Reading

10. Action Items

10.A. Consideration and Acceptance of Audit as Presented

10.B. Consideration and Approval of Football Stadium Change Orders as Presented

11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; and collective bargaining.

12. Action Items Following Executive Session

12.A. Consideration and Possible Approval of Closed Session Minutes

12.B. Consideration and Possible Acceptance of Resignation(s)

12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

12.D. Consideration and Possible Approval of Employment

12.E. Consideration and Possible Approval of Volunteers

13. Announcements and Communications

14. Adjourn