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June 2, 2020 at 9:00 AM - Joint Meeting of the ECHO Building Ad Hoc and Finance & Personnel Committees

Agenda
A. Roll Call
B. Approval of Minutes
C. Items for Discussion
C.1. ECHO Capital Improvement Project Updates
Presenter:  Dr. Thomas
C.1.a. Contractor Bids
C.1.b. Naming Buildings and Facilities (Policy 4:150)
C.2. Finance & Operations
Presenter:  Ms. Batts
C.2.a. Financials
C.2.a.I. FY21 Tentative Budget
C.2.a.II. Tuition Updates
C.2.a.II.a. End of FY20
C.2.a.II.b. FY20 ESY
C.2.a.III. FY21 Security Contract
C.2.b. Legal Bill Review
C.3. Personnel
Presenter:  Dr. Arresola
C.3.a. FY21 FEP Independent Contractor Agreements
C.3.b. Strategic Plan Consultant
C.3.c. Performance Matters - PowerSchool Assessment and Analytics
C.3.d. Employee Surveys
C.4. Buildings & Grounds
Presenter:  Mr. Paczesny
C.4.a. B & G Updates
C.5. Technology
Presenter:  Mr. Harden
C.5.a. FY21 Technology Budget
D. Other
E. Closed Session
Description:  Pursuant to Section 2 (c) of the Open Meetings Act, for the purposes of consideration of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Joint Agreement and matters related to the Collective Bargaining Agreements.
F. Questions/Comments from the Public
G. Adjournment
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