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May 12, 2020 at 7:15 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER (7:15 p.m. or Immediately Following the Organizational Meeting)
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS
III.A. Sign in to BoardBook
III.B. Roll by Secretary
III.C. Action on Minutes of April 28, 2020 Special Board Meeting
IV. COMMUNICATIONS
V. COMMITTEE REPORTS  (Information/Action)
VI. REPORT OF THE SUPERINTENDENT
VI.A. Payment of Vouchers  (Information/Action)
VI.B. Monthly Financial Report  (Information/Discussion)
Attachments: (1)
VI.C. Personnel Report  (Information/Action)
Attachments: (1)
VI.D. McKinley Academy Contract  (Information/Possible Action)
VI.E. Superintendent and Directors Report  (Information/Discussion)
VI.F. District Activity Update  (Information)
VI.G. Process to Fill Board Vacancy
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS  (Information/Action)
VIII.A. Item Brought Forward from April 28, 2020 Personnel Committee - 1.81% Base Wage Increase for Admin and All Other Staff
Attachments: (1)
VIII.B. Approval of Board Resolution for Waiver of Instructional Minutes
IX. FUTURE MEETING DATES/REFERRALS (Informational/Possible Action)
X. ADJOURN

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