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June 11, 2020 at 6:00 PM - Regular Meeting

Minutes
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.  Members of the public who have followed the instructions on the meeting notice for registering to speak during the public comment portion will be unmuted for three minutes to speak. If you would like to provide comment at a future meeting conducted by videoconference or telephone call, please follow the instructions on the meeting notice. 
VI. Presentations
VI.A. Scholarship Recognition
Presenter:  Mr. Sam Sinicropi, Dr. Delsa Chapman and Ms. Suzy Corbin
VI.B. FY21 Budget 
Presenter:  Mr. Sam Sinicropi, Mr. Jon Laing and Ms. Kim Adams
VII. Report from Superintendent 
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.2. Personnel Committee
Presenter:  Ms. Rachel Willis
VIII.B. Consent Agenda
Description:  Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.

RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented."
VIII.B.1. Approval of 5.21.20 Regular Meeting Minutes and 6.4.20 Special Meeting Minutes
VIII.B.2. Receive and approve the Personnel Report
VIII.B.3. Bid Recommendation
VIII.B.3.a. Change Order - Everett Storm Detention
IX. Action Items
IX.A. Budget Amendment #3 
Description:  RECOMMENDED MOTION:  "that the Board of Education approve Budget Amendment #3 as presented."
IX.B. Reinstatement of Bylaw 0168.1 - Open Meeting
Description:  RECOMMENDED MOTION:  "that the Board of Education rescind the motion made on February 29, 2020 to set aside this policy."
X. New Business/Discussion Items
X.A. MHSAA Membership Resolution
Presenter:  Ms. Cordelia Black and Mr. Joe Mendez
XI. Closed Session
Description:  RECOMMENDED MOTION:  "that the Board of Education recess into a Closed Session for the purpose of discussing negotiations as is permitted under the Open Meetings Act."
XII. Report from Secretary and Announcements
XIII. Comments from the Board
XIV. Adjournment
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