May 18, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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3.a. Public comments must be submitted via email to boe@fsd79.org prior to the meeting. These submitted public comments will be read by the Board President during the meeting and anonymous comments will not be read.
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4. Presentations
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4.a. None
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of March 16, 2020
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5.b. Minutes of Regular Closed Session Meeting of March 16, 2020
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5.c. School Activity Accounts Ending March 31, 2020
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5.d. School Activity Accounts Ending April 30, 2020
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5.e. Transportation Accounts Ending March 31, 2020
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5.f. Transportation Accounts Ending April 30, 2020
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5.g. Bills for Payment
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5.h. Treasurer's Report Ending March 31, 2020
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5.i. Treasurer's Report Ending April 30, 2020
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5.j. Personnel Report
Attachments:
()
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6. Superintendent's Report
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7. Board Reports
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7.a. Finance and Facilities Committee Report
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7.b. Policy and Communications Committee Report
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7.c. Handbook Committee Report
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7.d. Health and Wellness Committee Report
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7.e. Insurance Committee Report
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7.f. SEDOL Governing Board Report
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7.g. PTO Report
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7.h. Technology Committee Report
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8. Monthly Financial Report
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8.a. Statement of Expenditures by Fund Report
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8.b. Statement of Revenues by Fund Report
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9. Old Business
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9.a. None
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10. New Business
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10.a. Action to Approve Annual Wage Increases for Non-Licensed Employees
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10.b. Action to Approve Market Adjustments for Specific Non-Licensed Employees
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10.c. Action to Establish Dates, Time, and Place of Regular Board of Education Meetings
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10.d. Action to Approve Technology Purchases
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10.e. Action to Approve Security Camera System Purchase
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10.f. Action to Approve Bid Award for the Fremont Middle School Tuck-Pointing Project
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10.g. Action to Approve Intercom Control System Replacement Purchase for Fremont Elementary School
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10.h. Action to Approve Two-Year Employment Agreement for Licensed Administrator
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11. Informational Items
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11.a. None
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12. Announcements
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12.a. The next Regular Board of Education meeting is June 22, 2020.
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13. Adjournment
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