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May 4, 2021 at 6:30 PM - Special Meeting

Agenda
I. Call to Order
Presenter:  Chair, Tonya Reasoner
II. Roll Call
Presenter:  Chair, Tonya Reasoner
III. Approve Agenda
Presenter:  Chair, Tonya Reasoner
IV. Introductory Statement
Presenter:  Superintendent, Tim Truebenbach and Chair, Tonya Reasoner
V. Pledge of Allegiance
Presenter:  Chair, Tonya Reasoner
VI. Open Forum
Presenter:  Chair, Tonya Reasoner
VII. Consent Agenda
Presenter:  Chair, Tonya Reasoner
VII.A. Previous Minutes
Description:  Minutes from the March 25, 2021 Regular Board Meeting and the April 8, 2021 Work Session
VII.B. Claims and Accounts
Description:  Claims and Accounts for the month of April
VII.C. Credit Card Report
VII.D. Personnel
Attachments: (1)
VII.E. Fundraisers
Attachments: (1)
VIII. Donations
Presenter:  Chair, Tonya Reasoner
Attachments: (1)
IX. District Survey Review (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Tim Truebenbach
X. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  March report will be presented.
Attachments: (9)
XI. WTC LTFM Resolution (E. Facilities and Infrastructure Design)
Presenter:  Director of Business Services, Angie Manuel
Attachments: (3)
XII. Summer School Pay MOU (A. Implement Practices for Exceptional Learning)
Presenter:  Director of Business Services, Angie Manuel
Attachments: (1)
XIII. Approve 2021-2022 Food Service Management Contract (F. Expand and Strengthen Public Support)
Presenter:  Director of Business Services, Angie Manuel
Attachments: (1)
XIV. Approve Transportation Contract with VISION Transportation (F. Expand and Strengthen Public Support)
Presenter:  Director of Business Services, Angie Manuel
Attachments: (2)
XV. Approve Air Conditioning Change Order for MS HVAC Project (E. Facilities and Infrastructure Design)
Presenter:  Director of Business Services, Angie Manuel and Buildings and Grounds Manager, TJ Zerwas
Attachments: (1)
XVI. Programming Update for 21-22 (A. Implement Practices for Exceptional Learning)
Presenter:  Executive Director of Teaching and Learning, David Bernard
Attachments: (1)
XVII. Approve 2021-2022 Staffing Proposal (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Tim Truebenbach, Director of Business Services, Angie Manuel, and Executive Director of Teaching and Learning, David Bernard
XVIII. Student Representative Report (F. Expand and Strengthen Public Support)
Presenter:  Student Representative, Ella Dotzler
XIX. Superintendent Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Tim Truebenbach
Attachments: (1)
XX. Adjournment
Presenter:  Chair, Tonya Reasoner

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