August 18, 2020 at 4:00 PM - Regular Business Meeting & Executive Session
| Agenda |
|---|
|
I. CALL TO ORDER: (4:00 p.m.) Mr. Wells
|
|
II. FLAG SALUTE: Temporarily Suspended for online/virtual meetings
|
|
III. ROLL CALL:
Mr. Sam Wells, President Mr. Eric Rindal Mr. Derek Sarley, Vice President Mrs. Terri Trick Mrs. Ruth Ladderud |
|
IV. APPROVAL OF AGENDA: Mr. Wells
|
|
V. CONSENT AGENDA: Mr. Wells
|
|
V.1. Personnel Report
Attachments:
()
|
|
V.2. Non-Athletic Extra & Co-curricular Contracts
Attachments:
()
|
|
V.3. Approval of Teachers/Administrators Who Hold a Limited Teaching/Administrative Certificate
Attachments:
()
|
|
V.4. August 4 & August 18 Accounts Payable and July Payroll
Attachments:
()
|
|
V.5. July Financial Report
Attachments:
()
|
|
V.6. 2020-2021 Perkins Grant
Attachments:
()
|
|
V.7. Head Start Policy Council Selection Process
Attachments:
()
|
|
V.8. Regular Business Meeting Minutes of July 21, 2020
Attachments:
()
|
|
V.9. Resolution 20-2020 - Pioneer Middle School New in Lieu Replacement Option
|
|
VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (4:05 p.m.) Mr. Wells
|
|
VII. COMMUNICATIONS: Mr. Wells
|
|
VIII. CITIZENS' COMMENTS: (4:10 p.m.). Mr. Wells
Any citizen wishing to address the board may do so by providing written comments as outlined in the attached document.
Attachments:
()
|
|
IX. REPORTS: (4:15 p.m.) Mr. Wells
|
|
IX.1. Board of Directors Report: Mr. Wells
|
|
IX.2. Superintendent's Report: Dr. Wade Smith
|
|
IX.2.a. Bond Program Update
|
|
IX.3. 2019-2020 Projected Ending Fund Balance: Dr. Wade Smith & Mrs. Nancy Taylor
Attachments:
()
|
|
IX.4. Resolution 18-2020 - 2020-2021 Budget and Four-Year OSPI Budget Outlook: Mrs. Nancy Taylor
Attachments:
()
|
|
IX.5. Resolution 19-2020 - District Reopening Plan: Dr. Wade Smith
|
|
IX.6. Second Reading Board Policy No. 2255 - Alternative Learning Experience Courses: Dr. Wade Smith
Attachments:
()
|
|
IX.7. First Reading Board Policy 6106 - Allowable Costs for Federal Programs: Dr. Wade Smith
Attachments:
()
|
|
X. ACTION: (6:00 p.m.) Mr. Wells
|
|
X.1. Resolution 18-2020 - 2020-2021 Budget
Attachments:
()
|
|
X.2. Resolution 19-2020 - District Reopening Plan
Attachments:
()
|
|
X.3. Second Reading Board Policy No. 2255 - Alternative Learning Experience Courses
Attachments:
()
|
|
XI. RECESS TO EXECUTIVE SESSION: (approximately 6:05 p.m.) Mr. Sarley
Description:
The Board of Directors has scheduled an executive session on August 18 at the conclusion/prior to adjournment of the regular business meeting, approximately 6:05 p.m., to discuss with legal counsel representing the district matters related to district enforcement actions, or litigation or potential litigation to which the district, the board, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the district. The executive session is not open to the public and is expected to conclude at approximately 6:30 p.m.
|
|
XII. RECONVENE REGULAR MEETING & ADJOURNMENT: (approximately 6:30 p.m.) Mr. Sarley
|
