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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF AGENDA
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IV. PRESENTATIONS
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V. PUBLIC PARTICIPATION
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VI. ADMINISTRATIVE ACTION ITEMS
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VI.A. Consent Agenda (enclosed for each item provided)
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VI.A.1. Approve March 9, 2020 Regular Board Meeting Minutes
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VI.A.2. Approve Financial Reports & Monthly Bills
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VI.A.3. Receive/File Hiring Recommendation – Haley Rock - Schedule C Position – Junior Varsity Softball
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VI.A.4. Receive/File Hiring Recommendation – Troy Schultz – Schedule C Position – Varsity Assistant Boys Track
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VI.A.5. Receive/File Hiring Recommendation – Darin Bittner – Schedule C Position – Junior Varsity Girls Soccer
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VI.A.6. Receive/File Resignation – Lisa DeWind – HS Science Teacher (2020-21 School Year)
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VI.A.7. Receive/File Resignation - Karen Palmer - LE Teacher (2020-21 School Year)
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VI.A.8. Receive/File Resignation - Rick Mitchell - HS Athletic Director (2020-21 School Year)
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VI.A.9. Receive/File Donation from Bunce Services, LLC in the amount of $ 2,288.00 for the MS Cross Country Club
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VII. SCHEDULED REPORTS
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VII.A. Superintendent – District Update
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VIII. BOARD ACTION ITEMS
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VIII.A. Approve Van Buren ISD General Fund Budget 2020-2021
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VIII.A.1. Recommended Motion: Approve the Van Buren ISD General Fund Budget 2020-2021 as presented.
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VIII.B. Approve E -Rate Project for Wireless
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VIII.B.1. Recommended Motion: Approve the E-Rate Project for Wireless in the amount of $115,007.38 as presented.
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VIII.C. Approve Second Reading of NEOLA Policy 0167.3
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VIII.C.1. Recommended Motion: Approve the Second Reading of NEOLA Policy 0167.3 as presented.
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VIII.D. Approve First Reading of NEOLA Spring Policy Updates (February 2020): 2210, 2412, 2414, 3362.01, 5200, 6107, 8400, 8462, 8600, 4162 and 8210.
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VIII.D.1. Recommended Motion: Approve the First Reading of NEOLA Spring Policy Updates (February 2020): 2210, 2412, 2414, 3362.01, 5200, 6107, 8400, 8462, 8600, 4162 and 8210 as presented.
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VIII.E. Approve Resolution to Grant Emergency Powers to Superintendent
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VIII.E.1. Recommended Motion: Approve the Resolution to Grant Emergency Powers to Superintendent as presented.
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VIII.F. Approve DeVisser Landscape Services bid for lawn care through October 15, 2020
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VIII.F.1. Recommended Motion: Approve DeVisser Landscape Services bid for lawn care through October 15, 2020 as presented.
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IX. BOARD DISCUSSION ITEMS
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IX.A. Items scheduled for next regular agenda
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IX.A.1. Closed Session to discuss Teacher Negotiations and Superintendent Self Evaluation
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IX.B. Nickname & Logo Update
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IX.C. 2020-2021 School Year Pre-Labor Day Start
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IX.D. Balanced Calendar
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IX.E. Board Pride and Progress
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 27, 2020 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. PRESENTATIONS
|
|
| Subject: |
V. PUBLIC PARTICIPATION
|
|
| Subject: |
VI. ADMINISTRATIVE ACTION ITEMS
|
|
| Subject: |
VI.A. Consent Agenda (enclosed for each item provided)
|
|
| Subject: |
VI.A.1. Approve March 9, 2020 Regular Board Meeting Minutes
|
|
| Subject: |
VI.A.2. Approve Financial Reports & Monthly Bills
|
|
| Subject: |
VI.A.3. Receive/File Hiring Recommendation – Haley Rock - Schedule C Position – Junior Varsity Softball
|
|
| Subject: |
VI.A.4. Receive/File Hiring Recommendation – Troy Schultz – Schedule C Position – Varsity Assistant Boys Track
|
|
| Subject: |
VI.A.5. Receive/File Hiring Recommendation – Darin Bittner – Schedule C Position – Junior Varsity Girls Soccer
|
|
| Subject: |
VI.A.6. Receive/File Resignation – Lisa DeWind – HS Science Teacher (2020-21 School Year)
|
|
| Subject: |
VI.A.7. Receive/File Resignation - Karen Palmer - LE Teacher (2020-21 School Year)
|
|
| Subject: |
VI.A.8. Receive/File Resignation - Rick Mitchell - HS Athletic Director (2020-21 School Year)
|
|
| Subject: |
VI.A.9. Receive/File Donation from Bunce Services, LLC in the amount of $ 2,288.00 for the MS Cross Country Club
|
|
| Subject: |
VII. SCHEDULED REPORTS
|
|
| Subject: |
VII.A. Superintendent – District Update
|
|
| Subject: |
VIII. BOARD ACTION ITEMS
|
|
| Subject: |
VIII.A. Approve Van Buren ISD General Fund Budget 2020-2021
|
|
| Subject: |
VIII.A.1. Recommended Motion: Approve the Van Buren ISD General Fund Budget 2020-2021 as presented.
|
|
| Subject: |
VIII.B. Approve E -Rate Project for Wireless
|
|
| Subject: |
VIII.B.1. Recommended Motion: Approve the E-Rate Project for Wireless in the amount of $115,007.38 as presented.
|
|
| Subject: |
VIII.C. Approve Second Reading of NEOLA Policy 0167.3
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|
| Subject: |
VIII.C.1. Recommended Motion: Approve the Second Reading of NEOLA Policy 0167.3 as presented.
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|
| Subject: |
VIII.D. Approve First Reading of NEOLA Spring Policy Updates (February 2020): 2210, 2412, 2414, 3362.01, 5200, 6107, 8400, 8462, 8600, 4162 and 8210.
|
|
| Subject: |
VIII.D.1. Recommended Motion: Approve the First Reading of NEOLA Spring Policy Updates (February 2020): 2210, 2412, 2414, 3362.01, 5200, 6107, 8400, 8462, 8600, 4162 and 8210 as presented.
|
|
| Subject: |
VIII.E. Approve Resolution to Grant Emergency Powers to Superintendent
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|
| Subject: |
VIII.E.1. Recommended Motion: Approve the Resolution to Grant Emergency Powers to Superintendent as presented.
|
|
| Subject: |
VIII.F. Approve DeVisser Landscape Services bid for lawn care through October 15, 2020
|
|
| Subject: |
VIII.F.1. Recommended Motion: Approve DeVisser Landscape Services bid for lawn care through October 15, 2020 as presented.
|
|
| Subject: |
IX. BOARD DISCUSSION ITEMS
|
|
| Subject: |
IX.A. Items scheduled for next regular agenda
|
|
| Subject: |
IX.A.1. Closed Session to discuss Teacher Negotiations and Superintendent Self Evaluation
|
|
| Subject: |
IX.B. Nickname & Logo Update
|
|
| Subject: |
IX.C. 2020-2021 School Year Pre-Labor Day Start
|
|
| Subject: |
IX.D. Balanced Calendar
|
|
| Subject: |
IX.E. Board Pride and Progress
|
|
| Subject: |
X. ADJOURNMENT
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