May 4, 2021 at 6:30 PM - Special Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Introductory Statement
Presenter:
Superintendent, Tim Truebenbach and Chair, Tonya Reasoner
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V. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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VI. Open Forum
Presenter:
Chair, Tonya Reasoner
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VII. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VII.A. Previous Minutes
Description:
Minutes from the March 25, 2021 Regular Board Meeting and the April 8, 2021 Work Session
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VII.B. Claims and Accounts
Description:
Claims and Accounts for the month of April
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VII.C. Credit Card Report
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VII.D. Personnel
Attachments:
()
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VII.E. Fundraisers
Attachments:
()
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VIII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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IX. District Survey Review (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
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X. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
March report will be presented.
Attachments:
()
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XI. WTC LTFM Resolution (E. Facilities and Infrastructure Design)
Presenter:
Director of Business Services, Angie Manuel
Attachments:
()
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XII. Summer School Pay MOU (A. Implement Practices for Exceptional Learning)
Presenter:
Director of Business Services, Angie Manuel
Attachments:
()
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XIII. Approve 2021-2022 Food Service Management Contract (F. Expand and Strengthen Public Support)
Presenter:
Director of Business Services, Angie Manuel
Attachments:
()
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XIV. Approve Transportation Contract with VISION Transportation (F. Expand and Strengthen Public Support)
Presenter:
Director of Business Services, Angie Manuel
Attachments:
()
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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:
()
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XVI. Programming Update for 21-22 (A. Implement Practices for Exceptional Learning)
Presenter:
Executive Director of Teaching and Learning, David Bernard
Attachments:
()
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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
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XVIII. Student Representative Report (F. Expand and Strengthen Public Support)
Presenter:
Student Representative, Ella Dotzler
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XIX. Superintendent Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
Attachments:
()
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XX. Adjournment
Presenter:
Chair, Tonya Reasoner
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