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

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)

VI.C. Personnel Report  (Information/Action)

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

VIII.B. Approval of Board Resolution for Waiver of Instructional Minutes

IX. FUTURE MEETING DATES/REFERRALS (Informational/Possible Action)

X. ADJOURN