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March 19, 2020 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
IV. President's Report
V. Information Report
V.A. Enrollment Report
V.B. Perkins V Update
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2020.
VI.A. Statement of Cash & Investments
VI.B. Revenue & Expenditure Reports
VI.B.1. Revenue
VI.B.2. Expenditure
VII. Action Items - Consent Agenda
Attachments: (1)
VII.A. Minutes
VII.A.1. February 20, 2020 Regular Meeting Minutes
VII.B. Financial Reports
VII.B.1. Treasurer's Report
VII.B.2. Payment of Invoices
VII.B.2.a. Student  Activity
VII.B.2.b. Imprest
VII.B.2.c. Ratification
VII.B.2.d. Approval
VII.B.2.e. Payment of Bills
VII.C. 2020-21 Cosmetology Program Kit Fees
VIII. Closed Session
Description:  Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
IX. Action Items, Director's Recommendations
Attachments: (1)
IX.A. Personnel
IX.A.1. Staffing
IX.A.1.a. Non Renewal - Probationary Teacher
IX.A.1.b. Reduction in Force - Part-Time Teacher
IX.B. Request for Bid Improvements
IX.C. Maintenance Needs Exceeding $12,500
IX.D. Policies on Second Reading
Description:  The Policy Committee has had the opportunity to review the revisions to the Board Policies and recommends the following policies for adoption: 2:260, 4:15, 5:20, 5:50, 5:90, 5:120, 5:250, 5:290, 6:80, 7:270.
X. Committee Reports
X.A. Finance Committee, K. Filipiak, Chair
X.B. Personnel Committee, S. Helton, Chair
X.B.1. Director's Evaluation
Description:  A summary of the responses to the Director's Evaluation is attached.
X.C. Policy Committee, K. Carey, Chair
XI. Reports
XI.A. Leadership Team Reports
XI.A.1. Assistant Principal for Student Services
Attachments: (1)
XI.A.2. Principal
Attachments: (1)
XI.A.3. Director
Attachments: (1)
XII. Future Agenda Items
XIII. Adjournment
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