April 20, 2020 at 6:00 PM - Electronically Held Regular Meeting
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1. CALL TO ORDER
PLEDGE OF ALLEGIANCE ROLL CALL VOTE AMENDED
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2. AGENDA AMENDED
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3. CONSENT AGENDA/RECOMMENDED ACTION
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3.a. Approval of Minutes
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3.b. Approval of Check Registry
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4. CLOSED SESSION
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4.a. Consideration of Written Legal Opinion of Counsel
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5. RETURN TO OPEN SESSION
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6. BUSINESS REPORT
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6.a. Action Items:
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6.a.1) Appointment of Director to MAISL Joint Risk Management Trust Board
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6.a.2) Approval of Conditional Purchase Agreement for AMcomm Telecommunications
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6.a.3) Approval of Conditional Purchase Agreement for Inacomp
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6.a.4) Approval of Contract with TruGreen Lawn Care
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6.a.5) Approval of Contract with Johnson Controls - Fire Alarm System
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6.a.6) Approval of Contract with Taylor & Morgan
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6.a.7) Approval of contract with Johnson Controls - Alarm System
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6.a.8) Approval of Contract with - Maintenance for the Fields
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6.b. Informational Items:
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6.b.1) None
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7. PERSONNEL REPORT
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7.a. Action Items:
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7.a.1) Elimination of the position of Director of Curriculum & Instruction
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7.a.2) Non-Renewal of Contract - Administrative Contract
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7.b. Informational Items:
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7.b.1) None
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8. COMPENSATORY EDUCATION REPORT
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8.a. Action Items:
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8.a.1) None
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8.b. Informational Items:
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8.b.1) None
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9. SUPERINTENDENT'S REPORT
Description:
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9.a. Action Items:
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9.a.1) None
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9.b. Informational Items:
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9.b.1) Superintendent's Message
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10. PUBLIC COMMENTS*
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11. BOARD COMMENTS OR QUESTIONS FOR ADMINISTRATORS
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12. ADJOURNMENT
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