February 10, 2020 at 6:30 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Transportation INFO
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C.2. Building INFO
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C.3. Finance INFO
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C.4. Policy ACTION
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C.4.a. Second Reading Policy 102
Attachments:
()
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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D. Administrative Report INFORMATION
Description:
Crystal Johnson will share the administrative update.
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D.1. Crystal Johnson
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D.2. Heath Kendrick
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E. Consent Items Agenda ACTION
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F. Closed Session ACTION
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G. Personnel ACTION
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G.1. Employment
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G.2. Volunteers None
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G.3. Resignations
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H. Public Comment
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I. Adjourn
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J. Committee Reports
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K. Seniority List ACTION
Description:
Attached is the annual seniority list that we approve each year.
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L. Approval of 10 HLS Survey ACTION
Description:
Attached is the completed 10 year HLS survey completed by our architect, BLDD.
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M. Round 1 School Maintenance Grant FY20 ACTION
Description:
Attached is the school maintenance grant which requires board approval. This is a $50,000 match grant. I included items off of our most recent 10 HLS as these items get priority funding. You will note that I have exceeded the $100,000 amount. After speaking with our architect they suggest adding more items than what we would actually complete. This will give us some flexibility. For example, if one project comes in much lower than expected then there are other projects we could complete with the additional monies. I tried to include some high and low priced projects and areas that needed attention.
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N. Grant Purchases: BenQ Boards ACTION
Description:
The technology committee reviewed different interactive boards to replace our aging Promthean Boards. Grant monies will be used to cover the costs of all BenQ boards. This will replace all current Promethean boards within the district. The Promethean boards are now almost seven years old. There are three separate quotes because we are using different grants for purchase. We would approve all three quotes.
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O. Rachel Whiteman Scholastic Bowl Coach Step 0 (Spit Stipend) Total: $655.50
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P. Jodie Atwood- Scholastic Bowl Resignation
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