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May 18, 2020 at 7:00 PM - Regular Meeting

Remote Meeting: Due to the COVID-19 pandemic and the Governor's Executive Order 2020-07 prohibiting gatherings and amending requirements of the Open Meeting Act, the Board of Education will conduct this meeting via the Zoom video conferencing platform. This meeting can be viewed live online at: https://fsd79.zoom.us/j/81559111560?pwd=ajdGSUhsalAwbmtSTmlqdDV6K3A5Zz09.
Agenda
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Public Comments
III.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.
IV. Presentations
IV.a. None
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of March 16, 2020
V.b. Minutes of Regular Closed Session Meeting of March 16, 2020
V.c. School Activity Accounts Ending March 31, 2020
V.d. School Activity Accounts Ending April 30, 2020
V.e. Transportation Accounts Ending March 31, 2020
V.f. Transportation Accounts Ending April 30, 2020
V.g. Bills for Payment
V.h. Treasurer's Report Ending March 31, 2020
V.i. Treasurer's Report Ending April 30, 2020
V.j. Personnel Report
Attachments:
VI. Superintendent's Report
VII. Board Reports
VII.a. Finance and Facilities Committee Report
VII.b. Policy and Communications Committee Report
VII.c. Handbook Committee Report
VII.d. Health and Wellness Committee Report
VII.e. Insurance Committee Report
VII.f. SEDOL Governing Board Report
VII.g. PTO Report
VII.h. Technology Committee Report
VIII. Monthly Financial Report
VIII.a. Statement of Expenditures by Fund Report
VIII.b. Statement of Revenues by Fund Report
IX. Old Business
IX.a. None
X. New Business
X.a. Action to Approve Annual Wage Increases for Non-Licensed Employees
X.b. Action to Approve Market Adjustments for Specific Non-Licensed Employees
X.c. Action to Establish Dates, Time, and Place of Regular Board of Education Meetings
X.d. Action to Approve Technology Purchases
X.e. Action to Approve Security Camera System Purchase
X.f. Action to Approve Bid Award for the Fremont Middle School Tuck-Pointing Project
X.g. Action to Approve Intercom Control System Replacement Purchase for Fremont Elementary School
X.h. Action to Approve Two-Year Employment Agreement for Licensed Administrator
XI. Informational Items
XI.a. None
XII. Announcements
XII.a. The next Regular Board of Education meeting is June 22, 2020.
XIII. Adjournment
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