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May 26, 2020 at 5:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order
II. Public Comment:
Description:  Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting. 
III. Recognition of Guests and Visitors
IV. Approve Agenda
V. Approve Minutes
V.A. Approve the May 11, 2020, Regular Meeting Minutes
VI. Reports
VII. Correspondence
VIII. Consent Agenda
VIII.A. Approve Facility Use Request for VS Classrooms
Description:  The ADAPT summer program is requesting 2 classrooms from 8a to 4p June 8-August 14. 
Attachments: (1)
VIII.B. Approve Payroll
Description:  5/15 $246,376.85
5/30 $289,886.93 (includes payoffs) 
Total $536,263.78
VIII.C. Approve Accounts Payable for a total of $244,123.26
Attachments: (1)
IX. Action Agenda
IX.A. Approve Environmental, Health, and Safety Management Services Contract through IEA
Attachments: (1)
IX.B. Approve 2020-2021 Blue Cross Blue Shield Health Insurance Renewal
Description:  Please approve the 20-21 NESC School Pool BCBS health insurance renewal. 
The premium is going down 1%. 
Attachments: (1)
IX.C. Approve Pep Club Advisor Posting
Attachments: (1)
IX.D. Approve Robbi Albert Continuing Education for a Master's Degree
Attachments: (3)
IX.E. Approve the hire of Ciri Falcone as an elementary teacher at the VS at a BA Step 1, $43,330/year
X. Discussion
X.A. Face to Face Board Meetings 
X.B. Joint School Board/City Council Meeting Dates
X.C. School Board Candidates 
X.D. Graduation
XI. Information
XII. Adjourn

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