March 19, 2020 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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IV. President's Report
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V. Information Report
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V.A. Enrollment Report
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V.B. Perkins V Update
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2020.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Attachments:
()
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VII.A. Minutes
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VII.A.1. February 20, 2020 Regular Meeting Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. 2020-21 Cosmetology Program Kit Fees
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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.
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IX. Action Items, Director's Recommendations
Attachments:
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IX.A. Personnel
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IX.A.1. Staffing
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IX.A.1.a. Non Renewal - Probationary Teacher
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IX.A.1.b. Reduction in Force - Part-Time Teacher
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IX.B. Request for Bid Improvements
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IX.C. Maintenance Needs Exceeding $12,500
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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.
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X. Committee Reports
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X.A. Finance Committee, K. Filipiak, Chair
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X.B. Personnel Committee, S. Helton, Chair
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X.B.1. Director's Evaluation
Description:
A summary of the responses to the Director's Evaluation is attached.
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X.C. Policy Committee, K. Carey, Chair
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
Attachments:
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XI.A.2. Principal
Attachments:
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XI.A.3. Director
Attachments:
()
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XII. Future Agenda Items
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XIII. Adjournment
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