April 14, 2021 at 5:30 PM - Committee Meeting & Special Meeeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy (Hrechko, Barnes, Brozovich)
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4.A.1. Parent/Student Handbook - Second Reading
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4.A.2. AP Manual Project
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4.B. B & G (Ruettiger, Heap, Hrechko)
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4.B.1. Transportation Center Project
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4.B.2. Summer Projects
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4.B.3. Pick Up Truck
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4.C. Finance (Crye, Heap, Brozovich)
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4.C.1. Financial Reports
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4.C.1.a. Payment of Bills/Total
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4.C.1.b. Employee Payroll
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4.C.1.c. Imprest Fund Report/Total
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4.C.1.d. Activity Fund Report
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4.C.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. FFCRA Funds
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4.D. Personnel (Brozovich, Arlis, Hrechko)
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4.D.1. Executive Session - 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; litigation, and collective bargaining.
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4.D.2. Return to Open Session
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5. Action Items
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5.A. Consideration and Possible Approval of Correction of Amount for Chromebook Purchase from $237,930 to $276,430, a difference of $38,500
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5.B. Consideration and Possible Approval of the Second Reading and Adoption of the Parent/Student Handbook as Presented
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5.C. Consideration and Possible Approval of Purchase of a 2011 Chevrolet Silverado WT Pick Up Truck from Blue Arrow Motors at a cost of $13,376
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6. Action Items Following Executive Session
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6.A. Consideration and Possible Acceptance of Resignation(s)
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6.B. Consideration and Possible Acceptance of Transfer of a Bus Driver to a TBD position
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6.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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6.D. Consideration and Possible Approval of Employment
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6.E. Consideration and Possible Approval of Volunteers
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6.F. Consideration and Possible Approval of an Unpaid Suspension of a Certified Staff Member
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7. Announcements and Communications - Upcoming Events (Prom, Graduation)
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8. Adjourn
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