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June 22, 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 Meetings 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/84604540727?pwd=MGtWV1BMbGcrYkZFVFd1K2xBRIZMdz09.
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 May 18, 2020
V.b. School Activity Accounts Ending May 31, 2020
V.c. Transportation Accounts Ending May 31, 2020
V.d. Bills for Payment
V.e. Treasurer's Report Ending May 31, 2020
V.f. 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
X. New Business
X.a. Action to Approve 2020-2021 Revised School Calendar
X.b. Action to Approve Consolidated District Plan
X.c. Action to Approve Subscription Renewal with NWEA
X.d. Action to Approve Subscription Renewal with Common Goal Systems, Inc.
X.e. Action to Approve Subscription Renewal with ECRA Group, Inc.
X.f. Action to Approve Transportation Shared Services Agreement
X.g. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
X.h. Action to Approve Bid Award for Student Transportation
X.i. Action to Approve Bid Award for Fuel
X.j. Action to Approve Lease to Purchase Agreement
X.k. Action to Approve Impact Fee Agreement
X.l. Action to Approve Two-Year Employment Agreement for Licensed Personnel
X.m. 5-Year Capital Projects Plan 2020-2025
X.n. 5-Year Capital Outlay Plan 2020-2025
X.o. Medical, Dental, Vision, and Life Insurance Renewal
XI. Informational Items
XI.a. None
XII. Announcements
XII.a. The next Regular Board of Education meeting is July 27, 2020.
XIII. Adjournment
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