June 22, 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 May 18, 2020
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5.b. School Activity Accounts Ending May 31, 2020
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5.c. Transportation Accounts Ending May 31, 2020
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5.d. Bills for Payment
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5.e. Treasurer's Report Ending May 31, 2020
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5.f. 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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10. New Business
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10.a. Action to Approve 2020-2021 Revised School Calendar
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10.b. Action to Approve Consolidated District Plan
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10.c. Action to Approve Subscription Renewal with NWEA
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10.d. Action to Approve Subscription Renewal with Common Goal Systems, Inc.
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10.e. Action to Approve Subscription Renewal with ECRA Group, Inc.
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10.f. Action to Approve Transportation Shared Services Agreement
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10.g. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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10.h. Action to Approve Bid Award for Student Transportation
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10.i. Action to Approve Bid Award for Fuel
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10.j. Action to Approve Lease to Purchase Agreement
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10.k. Action to Approve Impact Fee Agreement
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10.l. Action to Approve Two-Year Employment Agreement for Licensed Personnel
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10.m. 5-Year Capital Projects Plan 2020-2025
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10.n. 5-Year Capital Outlay Plan 2020-2025
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10.o. Medical, Dental, Vision, and Life Insurance Renewal
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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 July 27, 2020.
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13. Adjournment
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