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April 20, 2020 at 7:00 PM - Regular

Agenda
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
Attachments:
IV.C.2. February 2020 Financials
Attachments:
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
Attachments:
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    4/16/2020 at 9:54 AM
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
Attachments:
V.A.3. Finance/Personnel Meeting Minutes of April 14, 2020
Attachments:
V.A.4. Amended FY20 Budget
V.A.5. COVID-19 Financial Impact
Attachments:
V.A.6. Revisions to the Following IASB PRESS Policies:
V.A.6.a. 2:125 (Board of Education - Board Member Compensation; Expenses)
Attachments:
V.A.6.b. 2:125 E1 (Board Member Compensation; Expenses - Board Member Expense Reimbursement Form)
Attachments:
V.A.6.c. 2:125 E2 (Board Member Compensation; Expenses - Board Member Estimated Expense Approval Form)
Attachments:
V.A.6.d. 2:160 (Board of Education - Board Attorney)
Attachments:
V.A.6.e. 2:160E (Checklist for Selecting a Board Attorney)
Attachments:
V.A.6.f. 5:150 (General Personnel - Personnel Records)
Attachments:
V.A.6.g. 5:280 (Educational Support Personnel - Duties and Qualifications)
Attachments:
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
Attachments:
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
Attachments:
  • 4/16/2020 at 10:17 AM
XII. Adjournment
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