August 12, 2020 at 5:30 PM - Committee Meeting & Special Meeeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Public Comments
|
|
4. Discussion
|
|
4.A. Return to Learn Plan
|
|
4.B. Policy (Hrechko, Barnes, Brozovich)
|
|
4.B.1. Risk Management Plan
|
|
4.B.2. Public Comment Policy
|
|
4.C. B & G (Ruettiger, Heap, Hrechko) - Summer Work Update
|
|
4.D. Finance (Crye, Heap, Brozovich)
|
|
4.D.1. Financial Reports
|
|
4.D.1.a. Payment of Bills/Total
|
|
4.D.1.b. Employee Payroll
|
|
4.D.1.c. Imprest Fund Report/Total
|
|
4.D.1.d. Activity Fund Report
|
|
4.D.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
|
|
4.D.2. Quest COVID-19 Adjusted Meal Service MOU
|
|
4.D.3. Tentative Budget
|
|
4.D.4. Wellness Center
|
|
4.E. Personnel (Brozovich, Arlis, Hrechko)
|
|
4.E.1. Executive Session
Description:
- to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; the purchase or lease of real property for the use of the public body; collective bargaining; and individual student discipline.
|
|
4.E.2. Return to Open Session
|
|
5. Action Items Following Executive Session
|
|
5.A. Consideration and Possible Approval of the MCHS 2020/2021 Return to Learn Plan
|
|
5.B. Consideration and Possible Approval to Adopt the Tentative Budget for FY21
|
|
5.C. Consideration and Possible Approval of Employment of a Certified Staff Member for the 2020/2021 School Year
|
|
6. Announcements and Communications
|
|
7. Adjourn
|