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I. TITLE/COVER PAGE
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II. CALL TO ORDER & PLEDGE OF ALLEGIANCE, ROLL CALL
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II.A. Call to Order and Pledge of Allegiance.
Description:
The meeting was call to order at ____________ p.m. by _____________________
The Pledge of Allegiance recited. |
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II.B. Roll Call.
Description:
Present Absent
Rita Perry ____________ _____________ Valerie Bury ____________ _____________ Shirley Kener ____________ _____________ Ella Rae Harrington ____________ _____________ ____________ _____________ ____________ _____________ Flozene King ____________ _____________ Student Rep - Jordyn Perry ____________ _____________ The motion was made by _________________ __________________________ , supported by _____________________________________________________ . To adopt the Agenda for the meeting with the Chair having the flexibility to rearrange the order of business, if necessary. AYES: ___________________________________________________________ NAYS: _____________________________________________________________ ABSTAINS: _________________________________________________________ MOTION: ___________________________________________________________ |
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III. CALL FOR PUBLIC COMMENT
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IV. DISTRICT PRESENTATION
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V. ROUTINE BUSINESS
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V.A. Approval - Virtual BOE Committee of the Whole Meeting Minutes - Thursday, September 10, 2020
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V.B. Approval - BOE Virtual Regular Meeting Minutes - Monday, September 14, 2020
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V.C. Approval - General Fund Bills Paid - September 2020
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VI. NEW BUSINESS
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VI.A. Approval - UMB Bank Invoice - 2019 Refunding Bond
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VI.B. Approval - Thrun Law Firm Invoice - Retainer Fee
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VI.C. Approval - Recommendation to Hire Athletic Director
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VI.D. Approval - Create, Post and Hire Career Readiness Coach
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VI.E. Approval - Fifth/3rd Bank 2007 QZAB Bond Requisition
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VI.F. Approval - Maner Costerisan Invoice - 2019-2020 Year End Audit
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VI.G. Approval - New Business
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VII. OLD BUSINESS
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VII.A. Approval - Old Business
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VIII. INFORMATIONAL ITEMS
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VIII.A. Superintendent News!
Attachments:
()
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VIII.A.1. CPS Financial Reports Summary
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VIII.A.2. CPS General Fund Revenue & Expense Reports
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VIII.A.3. CPS Debit Card Activity Report
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VIII.A.4. CPS Bank Statements
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VIII.A.5. Food Service Department Report
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VIII.A.6. Human Resources/Operations Department Update
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VIII.A.7. PreK-12 Principal Report
Attachments:
()
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VIII.A.8. Transportation/Facilities Department Report
Attachments:
()
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VIII.A.9. Fall Athletic Update
Attachments:
()
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IX. CALL FOR BOARD MEMBER COMMENT
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X. ADJOURNMENT:
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