August 7, 2020 at 8:00 AM - CASE Board of Directors Meeting
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I. Call to Order
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II. Roll Call
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III. Recognition of Visitors
Comments and Suggestions from audience. |
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IV. Items for Information, Discussion and/or Future Board Approval
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IV.A. Director's Report
A copy of the report has been included for your review. |
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V. Items for Board Action
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V.A. Consent Agenda - All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item(s) may then be discussed and voted upon separately.
1. Approval of Minutes - June 5, 2020, Regular Session. 2. Approval of June and July Accounts Payable and Payroll and Projected Payroll August and September, 2020. 3. Treasurer's Report - May, 2020. 4. Treasurer's Report - June, 2020. 5. Personnel. |
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V.B. CASE Policies, Second Read for Adoption
Policy 2.140, Communication to and from the Board Policy 2.230, Public Participation at Board of Directors Meeting and Petitions to the Board Policy 2.240, Board Policy Development Policy 4.180 Pandemic Preparedness Policy 4.20, Fund Balances Policy 5.130, Responsibilities Concerning Internal Information Policy 5.180, Temporary Illnesses or Temporary Incapacity Policy 5.40, Communicable & Chronic Infectious Disease
Description:
Policy 2.140, Communication to and from the Board
Policy 2.230, Public Participation at Board of Directors Meeting and Petitions to the Board Policy 2.240, Board Policy Development Policy 4.180 Pandemic Preparedness Policy 4.20, Fund Balances Policy 5.130, Responsibilities Concerning Internal Information Policy 5.180, Temporary Illnesses or Temporary Incapacity Policy 5.40, Communicable & Chronic Infectious Disease |
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VI. Other Action Items
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VII. Other Business
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VIII. Adjournment
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