Meeting Agenda
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1. Call to Order by President Charles Heit - Pledge of Allegiance to the Flag.
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2. Roll Call: Heather Black, John Haskins, Charles Heit, Roger Lijewski, Frank Magro, Patricia Newton, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes of Regular Meeting 1 13 20
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6.B. Minutes of Regular Meeting 12 23 19
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6.C. December General/Associated Funds - Bills Payable
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6.C.1. General Fund: $498,319.56
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6.C.2. Payroll: $827,956.62
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6.C.3. Food Service: $10,326.74
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6.C.4. Public Improvement: $54,900.35
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6.C.5. Scholarship Fund: $116,011.44
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6.D. Financials
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7. Presentation: Budget
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8. The Superintendent and Business Manager recommend the Board adopt the 2019-2020 General Fund Amended Budget, as presented.
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9. Communication(s)
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10. Committee Report(s)
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11. Second Reading of Policies: 1420 - School Administrator Evaluation, 2265 - Child Care Center Staff and Volunteers, 2450 - Community and Adult Education, 2628 - State Aid Incentives, 3210 - Staff Ethics, 3220 - Professional Staff Evaluation, 5230 - Late Arrival and Early Dismissal, 5330.02 - Opioid Antagonists, 6800 - System of Accounting, 7300 - Disposition of Real Property, 7440.03 - Small Unmanned Aircraft Systems, 8400 - School Safety Information, 8462 - Student Abuse and Neglect
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12. The Superintendent recommends the Board adopt the above policies.
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13. The Superintendent recommends the Board approve the Skillman Corporation proposal for construction management services, in the amount of $440,000, for Elementary Security Upgrades, STEAM Facility, and STEAM Recreational Area/Pavilion, as attached.
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14. The Superintendent and Food Service Director recommend the Board adopt the National School Breakfast Week Proclamation, March 2 - 6, 2020.
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15. Remarks from the Superintendent
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16. Remarks from the Board President and Members
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17. Discussion Item(s)
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17.A. Reschedule Meeting of 3/9/20
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17.B. Cancel Meeting of 2/24/20
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18. Expressions from the Public - Second Opportunity
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19. Other Business
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 27, 2020 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order by President Charles Heit - Pledge of Allegiance to the Flag.
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|
Subject: |
2. Roll Call: Heather Black, John Haskins, Charles Heit, Roger Lijewski, Frank Magro, Patricia Newton, Lisa Werner
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|
Subject: |
3. Expressions from the Public
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|
Subject: |
4. Items too Late for Printed Agenda
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|
Subject: |
5. Adoption of the Agenda
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|
Subject: |
6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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Description:
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Subject: |
6.A. Minutes of Regular Meeting 1 13 20
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Attachments:
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Subject: |
6.B. Minutes of Regular Meeting 12 23 19
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Attachments:
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Subject: |
6.C. December General/Associated Funds - Bills Payable
|
|
Subject: |
6.C.1. General Fund: $498,319.56
|
|
Subject: |
6.C.2. Payroll: $827,956.62
|
|
Subject: |
6.C.3. Food Service: $10,326.74
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|
Subject: |
6.C.4. Public Improvement: $54,900.35
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|
Subject: |
6.C.5. Scholarship Fund: $116,011.44
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Subject: |
6.D. Financials
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Attachments:
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Subject: |
7. Presentation: Budget
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Presenter: |
Pano Arvanitis
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Attachments:
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Subject: |
8. The Superintendent and Business Manager recommend the Board adopt the 2019-2020 General Fund Amended Budget, as presented.
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Attachments:
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Subject: |
9. Communication(s)
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Attachments:
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Subject: |
10. Committee Report(s)
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Subject: |
11. Second Reading of Policies: 1420 - School Administrator Evaluation, 2265 - Child Care Center Staff and Volunteers, 2450 - Community and Adult Education, 2628 - State Aid Incentives, 3210 - Staff Ethics, 3220 - Professional Staff Evaluation, 5230 - Late Arrival and Early Dismissal, 5330.02 - Opioid Antagonists, 6800 - System of Accounting, 7300 - Disposition of Real Property, 7440.03 - Small Unmanned Aircraft Systems, 8400 - School Safety Information, 8462 - Student Abuse and Neglect
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Attachments:
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Subject: |
12. The Superintendent recommends the Board adopt the above policies.
|
|
Subject: |
13. The Superintendent recommends the Board approve the Skillman Corporation proposal for construction management services, in the amount of $440,000, for Elementary Security Upgrades, STEAM Facility, and STEAM Recreational Area/Pavilion, as attached.
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Attachments:
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Subject: |
14. The Superintendent and Food Service Director recommend the Board adopt the National School Breakfast Week Proclamation, March 2 - 6, 2020.
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Attachments:
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Subject: |
15. Remarks from the Superintendent
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Subject: |
16. Remarks from the Board President and Members
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Subject: |
17. Discussion Item(s)
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Subject: |
17.A. Reschedule Meeting of 3/9/20
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Subject: |
17.B. Cancel Meeting of 2/24/20
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Subject: |
18. Expressions from the Public - Second Opportunity
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Subject: |
19. Other Business
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Subject: |
20. Adjournment
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