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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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7. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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7.A. Approval of Meeting Minutes: March 31, 2020 Regular Meeting
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7.B. Approval of April 2020 Financial Report
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7.C. Approval of FY 2021 Certified Contracts: Sharlet Collins, Michael Congdon, Patrick Trischman
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7.D. Approval of FY 2021 Certified Contracts, pending receipt of required documentation: Heather Mendonsa
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent's Report (Sherry Becker)
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8.B. Assistant Superintendent Report (Alan Schwab)
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8.C. Assistant Principal/Coordinator Report (Charles Becker)
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8.D. Assistant Principal Report (Shane Scamahorn)
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8.E. Business Manager's Report (Lucienne Smith)
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8.F. Grants Coordinator Report (Brian Krosschell)
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8.G. Maintenance Director Report (Branzon Anania)
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8.H. Student Board Representative Reports
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. 2nd Proposed FY 2021 General Fund Budget
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10. NEW BUSINESS
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10.A. 2020 Bruce H. Hill Scholarship Award
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10.B. Distance Learning Project - Teleconference Equipment Contract Award to Lowest Responsible Bidder, SKC Communication Products, LLC, for up to $182,431.50.
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11. INFORMATION ITEMS
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11.A. Letters and Communications
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11.B. Reports and Information
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11.B.1. AASB 2020 Calendars of Events
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11.B.2. Calendar of Agenda Items
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11.B.3. Travel Reimbursement Request
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11.B.4. Advisory School Council Meeting Minutes
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11.B.4.a. Naukati
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11.B.5. Travel Report
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12. ADVANCE PLANNING
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12.A. Planning for Next Regular Board Meeting: 3rd Wednesday in May is 5/20/20
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. WELCOME TO VISITORS
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
|
Attachments:
|
||
| Subject: |
7. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
|
|
| Subject: |
7.A. Approval of Meeting Minutes: March 31, 2020 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of April 2020 Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.C. Approval of FY 2021 Certified Contracts: Sharlet Collins, Michael Congdon, Patrick Trischman
|
|
| Subject: |
7.D. Approval of FY 2021 Certified Contracts, pending receipt of required documentation: Heather Mendonsa
|
|
| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
8.A. Superintendent's Report (Sherry Becker)
|
|
|
Attachments:
|
||
| Subject: |
8.B. Assistant Superintendent Report (Alan Schwab)
|
|
|
Attachments:
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||
| Subject: |
8.C. Assistant Principal/Coordinator Report (Charles Becker)
|
|
|
Attachments:
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||
| Subject: |
8.D. Assistant Principal Report (Shane Scamahorn)
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|
|
Attachments:
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||
| Subject: |
8.E. Business Manager's Report (Lucienne Smith)
|
|
|
Attachments:
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||
| Subject: |
8.F. Grants Coordinator Report (Brian Krosschell)
|
|
|
Attachments:
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||
| Subject: |
8.G. Maintenance Director Report (Branzon Anania)
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|
| Subject: |
8.H. Student Board Representative Reports
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|
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Attachments:
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||
| Subject: |
9. UNFINISHED BUSINESS
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|
| Subject: |
9.A. Action on Administrative/Board Reports
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|
| Subject: |
9.B. 2nd Proposed FY 2021 General Fund Budget
|
|
|
Attachments:
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||
| Subject: |
10. NEW BUSINESS
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|
| Subject: |
10.A. 2020 Bruce H. Hill Scholarship Award
|
|
|
Attachments:
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||
| Subject: |
10.B. Distance Learning Project - Teleconference Equipment Contract Award to Lowest Responsible Bidder, SKC Communication Products, LLC, for up to $182,431.50.
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|
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Attachments:
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||
| Subject: |
11. INFORMATION ITEMS
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|
| Subject: |
11.A. Letters and Communications
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| Subject: |
11.B. Reports and Information
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|
| Subject: |
11.B.1. AASB 2020 Calendars of Events
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|
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Attachments:
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| Subject: |
11.B.2. Calendar of Agenda Items
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Attachments:
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| Subject: |
11.B.3. Travel Reimbursement Request
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Attachments:
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| Subject: |
11.B.4. Advisory School Council Meeting Minutes
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| Subject: |
11.B.4.a. Naukati
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Attachments:
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| Subject: |
11.B.5. Travel Report
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Attachments:
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| Subject: |
12. ADVANCE PLANNING
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| Subject: |
12.A. Planning for Next Regular Board Meeting: 3rd Wednesday in May is 5/20/20
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|
| Subject: |
13. PUBLIC COMMENT
|
|
| Subject: |
14. BOARD COMMENT
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|
| Subject: |
15. EXECUTIVE SESSIONS
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|
| Subject: |
16. ADJOURNMENT
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