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Meeting Agenda
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Exemplars - POSTPONED
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.A.1. May 18, 2020 Regular Meeting Minutes
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IV.A.2. May 18, 2020 Closed Session Minutes
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IV.B. Approval of Bills (F.D. 6/22/2020-1)
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IV.B.1. Annotations of $5,000 and over
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IV.B.2. Bills Payable
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IV.B.3. Education Fund $ 102,208.19
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IV.B.4. Operations and Maintenance Fund $ 102,024.78
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IV.B.5. Debt Service $ 1,864.30
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IV.B.6. Transportation Fund $ 304.51
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IV.B.7. Capital Projects $ 0.00
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IV.B.8. Tort Fund $ 0.00
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IV.B.9. Payroll
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IV.B.9.a. 5-22-2020 $ 456,316.25
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IV.B.9.b. 6-10-2020 $ 471,218.41
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IV.B.9.c. 6-22-2020 $ 505,740.18
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IV.C. Financial Reports
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IV.C.1. Fund Balance Report (F.D. 6/22/2020-2)
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IV.C.2. Balance Sheet (F.D. 6/22/2020-3)
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IV.C.3. Revenue Report (F.D. 6/22/2020-4)
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IV.C.4. Expenditure Report (F.D. 6/22/2020-5)
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IV.C.5. Activity Report (F.D. 6/22/2020-6)
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IV.D. Personnel - Resignations / New Hires
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IV.D.1. June Board Annotations
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V. Superintendent's Report
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V.A. Cover Sheet
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V.B. Report on the Remote Learning Survey
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V.C. Summer Work Group Update
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V.D. Public Comment
Instructions to join the ZOOM Webinar |
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VI. Board Reports and Requests - POSTPONED
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VI.A. B.I.G.
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VI.B. CCTS!
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VI.C. Education Foundation
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VI.D. LEND
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VI.E. NDSEC
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VI.F. School Reports
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VII. Freedom of Information Act Request
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VIII. Action Items
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VIII.A. Approval of Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 6/22/2020-7)
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VIII.A.1. Cover Sheet
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VIII.A.2. Closed Session Minutes
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VIII.B. Approval of Administrative and Support Staff Salaries (F.D. 6/22/2020-8)
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VIII.B.1. Cover Sheet
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VIII.B.2. FY21 Administrative and Educational Support Personnel Salaries
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VIII.C. Approval for Amending the Contract with First Student (F.D. 6/22/2020-9)
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VIII.C.1. Cover Sheet
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VIII.C.2. Amended First Student Contract
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VIII.D. Resolution for the Designation of Interest (F.D. 6/22/2020-10)
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VIII.D.1. Cover Sheet
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VIII.D.2. Resolution for the Designation of Interest
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VIII.E. Resolution for the Designation of Person to Prepare the Budget (F.D. 6/22/2020-11)
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VIII.E.1. Cover Sheet
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VIII.E.2. Resolution for the Designation of Person to Prepare the Budget
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IX. Discussion Items
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IX.A. FY21 Budget Presentation
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IX.A.1. Cover Sheet
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IX.A.2. FY21 Budget Presentation
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IX.B. Appointment of Board Liaisons
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IX.B.1. Cover Sheet
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X. Topics for Future Agendas
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XI. For Information
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XI.A. Enrollment Update
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XI.B. NDSEC Profile
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XII. Closed Session
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XII.A. Employment/Evaluation of Personnel
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XII.A.1. Cover Sheet
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 22, 2020 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Pledge of Allegiance
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognition of Exemplars - POSTPONED
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approval of Minutes
|
|
| Subject: |
IV.A.1. May 18, 2020 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV.A.2. May 18, 2020 Closed Session Minutes
|
|
| Subject: |
IV.B. Approval of Bills (F.D. 6/22/2020-1)
|
|
| Subject: |
IV.B.1. Annotations of $5,000 and over
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. Bills Payable
|
|
|
Attachments:
|
||
| Subject: |
IV.B.3. Education Fund $ 102,208.19
|
|
| Subject: |
IV.B.4. Operations and Maintenance Fund $ 102,024.78
|
|
| Subject: |
IV.B.5. Debt Service $ 1,864.30
|
|
| Subject: |
IV.B.6. Transportation Fund $ 304.51
|
|
| Subject: |
IV.B.7. Capital Projects $ 0.00
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|
| Subject: |
IV.B.8. Tort Fund $ 0.00
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|
| Subject: |
IV.B.9. Payroll
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|
| Subject: |
IV.B.9.a. 5-22-2020 $ 456,316.25
|
|
| Subject: |
IV.B.9.b. 6-10-2020 $ 471,218.41
|
|
| Subject: |
IV.B.9.c. 6-22-2020 $ 505,740.18
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|
| Subject: |
IV.C. Financial Reports
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|
| Subject: |
IV.C.1. Fund Balance Report (F.D. 6/22/2020-2)
|
|
|
Attachments:
|
||
| Subject: |
IV.C.2. Balance Sheet (F.D. 6/22/2020-3)
|
|
|
Attachments:
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||
| Subject: |
IV.C.3. Revenue Report (F.D. 6/22/2020-4)
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|
|
Attachments:
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||
| Subject: |
IV.C.4. Expenditure Report (F.D. 6/22/2020-5)
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|
Attachments:
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||
| Subject: |
IV.C.5. Activity Report (F.D. 6/22/2020-6)
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Attachments:
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||
| Subject: |
IV.D. Personnel - Resignations / New Hires
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|
| Subject: |
IV.D.1. June Board Annotations
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Attachments:
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||
| Subject: |
V. Superintendent's Report
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|
| Subject: |
V.A. Cover Sheet
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Attachments:
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| Subject: |
V.B. Report on the Remote Learning Survey
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Attachments:
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| Subject: |
V.C. Summer Work Group Update
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|
| Subject: |
V.D. Public Comment
Instructions to join the ZOOM Webinar |
|
|
Attachments:
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||
| Subject: |
VI. Board Reports and Requests - POSTPONED
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|
| Subject: |
VI.A. B.I.G.
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|
| Subject: |
VI.B. CCTS!
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|
| Subject: |
VI.C. Education Foundation
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| Subject: |
VI.D. LEND
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|
| Subject: |
VI.E. NDSEC
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| Subject: |
VI.F. School Reports
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| Subject: |
VII. Freedom of Information Act Request
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|
| Subject: |
VIII. Action Items
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|
| Subject: |
VIII.A. Approval of Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 6/22/2020-7)
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|
| Subject: |
VIII.A.1. Cover Sheet
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|
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Attachments:
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| Subject: |
VIII.A.2. Closed Session Minutes
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| Subject: |
VIII.B. Approval of Administrative and Support Staff Salaries (F.D. 6/22/2020-8)
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|
| Subject: |
VIII.B.1. Cover Sheet
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Attachments:
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| Subject: |
VIII.B.2. FY21 Administrative and Educational Support Personnel Salaries
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Attachments:
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| Subject: |
VIII.C. Approval for Amending the Contract with First Student (F.D. 6/22/2020-9)
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| Subject: |
VIII.C.1. Cover Sheet
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Attachments:
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| Subject: |
VIII.C.2. Amended First Student Contract
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Attachments:
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| Subject: |
VIII.D. Resolution for the Designation of Interest (F.D. 6/22/2020-10)
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| Subject: |
VIII.D.1. Cover Sheet
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Attachments:
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| Subject: |
VIII.D.2. Resolution for the Designation of Interest
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Attachments:
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| Subject: |
VIII.E. Resolution for the Designation of Person to Prepare the Budget (F.D. 6/22/2020-11)
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| Subject: |
VIII.E.1. Cover Sheet
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Attachments:
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| Subject: |
VIII.E.2. Resolution for the Designation of Person to Prepare the Budget
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Attachments:
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| Subject: |
IX. Discussion Items
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| Subject: |
IX.A. FY21 Budget Presentation
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| Subject: |
IX.A.1. Cover Sheet
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Attachments:
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| Subject: |
IX.A.2. FY21 Budget Presentation
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Attachments:
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| Subject: |
IX.B. Appointment of Board Liaisons
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| Subject: |
IX.B.1. Cover Sheet
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Attachments:
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| Subject: |
X. Topics for Future Agendas
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|
| Subject: |
XI. For Information
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|
| Subject: |
XI.A. Enrollment Update
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|
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Attachments:
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| Subject: |
XI.B. NDSEC Profile
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|
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Attachments:
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| Subject: |
XII. Closed Session
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| Subject: |
XII.A. Employment/Evaluation of Personnel
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| Subject: |
XII.A.1. Cover Sheet
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Attachments:
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| Subject: |
XIII. Adjournment
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