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Meeting Agenda
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. PUBLIC PARTICIPATION
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4. ANNUAL BUSINESS
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4.A. Agenda approval
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4.B. Approval of minutes
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4.C. Approval of invoices
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4.D. Financial report and budget adjustments
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4.E. Other
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5. UNFINISHED BUSINESS
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5.A. Board Committee Reports
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5.B. Ratify and approve filling the position of Lead Classroom Coordinator (Bates) - ECE
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5.C. Ratify and approve filling the position of Lead Coordinator (Home Base) - ECE
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5.D. Ratify and approve filling the position of Assistant Classroom Coordinator (Bates) - ECE
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5.E. Other
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6. NEW BUSINESS
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6.A. Request permission for Superintendent to publicly open building expansion and renovation bids and refer to committee - GF
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6.B. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
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7.B. Superintendent's Report
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7.C. Other
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2020 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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| Subject: |
2. WELCOME TO GUESTS
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|
| Subject: |
3. PUBLIC PARTICIPATION
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|
| Subject: |
4. ANNUAL BUSINESS
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|
| Subject: |
4.A. Agenda approval
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Description:
Agenda will be reviewed for additions or deletions
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| Subject: |
4.B. Approval of minutes
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Description:
Board action on April 29, 2020, Regular Board Meeting minutes.
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| Subject: |
4.C. Approval of invoices
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Description:
Lisa Koon-Bloomburg will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Warmuth.
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| Subject: |
4.D. Financial report and budget adjustments
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Description:
Customary and usual
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| Subject: |
4.E. Other
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| Subject: |
5. UNFINISHED BUSINESS
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| Subject: |
5.A. Board Committee Reports
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Description:
No committees have met at this time.
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| Subject: |
5.B. Ratify and approve filling the position of Lead Classroom Coordinator (Bates) - ECE
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Description:
We are requesting the board ratify and approve filling the position of Lead Classroom Coordinator, presently located at the Bates Center, with Katie Dedo. Katie is an internal candidate.
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5.C. Ratify and approve filling the position of Lead Coordinator (Home Base) - ECE
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Description:
We are requesting approval of the recommendation to fill the position of Lead Coordinator (Home Base), currently located in Iron County, with Charlene Pullen. Charlene is an internal candidate.
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5.D. Ratify and approve filling the position of Assistant Classroom Coordinator (Bates) - ECE
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Description:
We are requesting approval of the recommendation to fill the position of Assistant Classroom Coordinator, currently located at Bates in Iron County, with Alyxandria (Lexi) Gaffron. Lexi is an internal candidate.
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| Subject: |
5.E. Other
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6. NEW BUSINESS
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| Subject: |
6.A. Request permission for Superintendent to publicly open building expansion and renovation bids and refer to committee - GF
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Description:
We are requesting permission for Superintendent Warmuth to publicly open the New Conference Center Expansion and Renovation Project bids via zoom and refer the bids to Building & Site for analysis & award.
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6.B. Other
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| Subject: |
7. INFORMATION AND COMMUNICATIONS
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| Subject: |
7.A. Departmental Reports
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Description:
Does the board need any clarification at this time?
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7.B. Superintendent's Report
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7.C. Other
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| Subject: |
8. ADJOURN
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