June 15, 2020 at 6:05 PM - Regular Meeting

I. Call to order

I.A. Roll Call

I.B. Pledge of Allegiance

II. Approval of the Agenda

III. Public Recognition

III.A. Board Participation Program

III.B. Comments from Employees and Public

IV. Consent Agenda

IV.A. Approval of Minutes 

IV.B. Approval of List of Bills 

IV.C. Approval of Financial Report 

IV.D. Approval of Payroll Report 

IV.E. Approval of Minutes and Financials of PTO 

IV.F. Approval of Financials of the Student Activity Fund Accounts

IV.G. Approval of the Minutes and Financials of the BBC

V. Committee Reports

V.A. Finance

V.B. Policy

V.C. Curriculum

V.D. Parent - Teacher Advisory

V.E. Shared Services

VI. Action Items

VI.A. Consideration of a resolution providing for the issue of not to exceed $13,850,000  General Obligation School Bonds for the purpose of paying claims against the School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, authorizing the execution of an escrow agreement in connection with the issuance of said bonds, and authorizing the sale of said bonds to the purchaser thereof.

VI.B. Consideration of a a resolution providing for the issue of not to exceed $800,000 General Obligation School Bonds (Alternate Revenue Source) for the purpose of constructing and equipping a new administration building and improving the site thereof, providing for the pledge of certain revenues to the payment of principal and interest on said bonds and the levy of a direct annual tax sufficient to pay such principal and interest if the pledged revenues are insufficient to make such payment and authorizing the sale of said bonds to Bernardi Securities, Inc.

VI.C. Approval of the FY20 Amended Budget

VI.D. Authorization to Pay Bills Associated with the Closing of the School Year

VI.E. Personnel

VI.E.1. Employment

VI.F. Wilson Phonics Curriculum for 2nd Grade

VI.G. Approval of the Consolidated District Plan

VII. Communication

VII.A. Superintendent's Report - Dr. Dudek

VII.B. Administrative Team's Report 

VII.C. Board Communication

VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.

IX. Action as a Result of Executive Session

IX.A. Personnel

IX.A.1. Technology Director Contract Renewal

IX.A.2. School Psychologist Renewal

IX.A.3. Superintendent Contract Renewal

X. Adjourn