April 20, 2020 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Communications from the Superintendent

III.A. School Closure Update

IV. Motion to Approve the Following Consent Agenda, as Listed:

IV.A. Board of Education Meeting Minutes of April 6, 2020

IV.B. Executive Session Meeting Minutes of April 6, 2020

IV.C. Monthly Financial Reports, as listed:

IV.C.1. List of Bills

IV.C.2. February 2020 Financials

IV.D. Personnel Report, as listed:

IV.D.1. Appointments

IV.D.2. Leaves

IV.D.3. Suspensions

IV.D.4. Differentials

IV.E. Donations; as listed:

IV.E.1. $800 Worth of Wal-Mart Gift Cards for School Nurses/Social Workers from Kathy Lawson

V. Finance/Personnel Committee Meeting, Annette Johnson, Chair, met April 14th at 5:00 p.m. at the SSC

V.A. Informational Item:

V.A.1. Next Finance/Personnel Committee Meeting - May 12, 2020 at 5:00 p.m. at the SSC

V.A.2. Finance/Personnel Meeting Minutes of March 10, 2020

V.A.3. Finance/Personnel Meeting Minutes of April 14, 2020

V.A.4. Amended FY20 Budget

V.A.5. COVID-19 Financial Impact

V.A.6. Revisions to the Following IASB PRESS Policies:

V.A.6.a. 2:125 (Board of Education - Board Member Compensation; Expenses)

V.A.6.b. 2:125 E1 (Board Member Compensation; Expenses - Board Member Expense Reimbursement Form)

V.A.6.c. 2:125 E2 (Board Member Compensation; Expenses - Board Member Estimated Expense Approval Form)

V.A.6.d. 2:160 (Board of Education - Board Attorney)

V.A.6.e. 2:160E (Checklist for Selecting a Board Attorney)

V.A.6.f. 5:150 (General Personnel - Personnel Records)

V.A.6.g. 5:280 (Educational Support Personnel - Duties and Qualifications)

V.B. Action Items:

V.B.1. Motion to Approve the Resolution for the 2019/2020 Amended Budget

V.B.2. Motion to Schedule a Public Hearing for June 1, 2020 for the Purpose of Reviewing the 2019/2020 Amended Budget

V.B.3. Motion to Approve Displaying the 2019/2020 Amended Budget for 30-Days

VI. Curriculum

VI.A. Informational Items:

VI.A.1. Next Regular Meeting - Monday, May 18, 2020 at 5:00 p.m. at the SSC

VI.B. Action Items:  None

VII. Building & Grounds

VII.A. Informational Items:

VII.A.1. Next Regular Meeting - Monday, May 4th at 5:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee

IX. Action Resulting from Executive Session, if any

X. Public Comments/Questions (20 Minutes)

X.A. Public Call Number:  425-436-6200     Access Code:  485-025

XI. Informational Items, if any:

XI.A. FOIA

XII. Adjournment