December 14, 2020 at 6:00 PM - Regular Meeting
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Call to Order
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Pledge of Allegiance
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Prayer
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20-12-1 Public Comments
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20-12-2 Reorganize Board
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20-12-3 Consent Agenda: These items are considered to be routine by the board and will be enacted under one motion, unless a member of the board requests that an item be removed from the consent agenda and considered in its normal sequence on the agenda.
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a. Minutes from previous meetings
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b. Amend budget and pay outstanding bills
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c. Investment Report
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20-12-4 Approval of final construction documents for the structural repairs and HVAC
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20-12-5 Approval for advertisement and solicitaion for competitive proposals from subcontractors and material suppliers
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20-12-6 2019/2020 audit presentation by Merritt, McLane, and Hamby, P.C.
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20-12-7 Approve 2019/2020 audit as presented
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20-12-8 Approve Merritt, McLane, Hamby, P.C. to perform the 2020/2021 audit
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20-12-9 Discuss bond expenses to date
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20-12-10 Discuss extending the 10 extra COVID work days for all employees for the remainder of the school year
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20-12-11 Campus and District Reports
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20-12-12 Personnel
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a. Approve new hires
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b. Approve longevity incentive
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20-12-13 Discuss Future Agenda Items and Meetings
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20-12-14 Adjournment
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