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Meeting Agenda
1. CALL TO ORDER AND ROLL CALL
2. ADJOURN TO CLOSED SESSION (5:00P.M.)
       Recommended Motion:  Move to adjourn to closed session to discuss the following matters according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of  specific employees of the public body or legal counsel for the public body, including  hearing testimony on a complaint lodged against an employee of the public body or against legal  counsel for the public body to determine its validity.
3. RETURN TO PUBLIC SESSION (6:00P.M.)
4. PLEDGE OF ALLEGIANCE
5. SUPERINTENDENT'S COMMENTS
6. PUBLIC COMMENTS
Community members wishing to make public comment may email those to Board Clerk Kim Stewart at stewartk@unit5.org between 4:30p.m. and 5:50p.m. on Wednesday, April 29. Those comments will be read into public record. Any comments sent outside of that window will still be shared with the School Board but will not be considered part of the official meeting.
7. ADJOURN SINE DIE
8. ORGANIZATION OF THE BOARD
8.A ELECTION OF OFFICERS
8.A1 Election for Office of Board President
8.A2 Election for Office of Vice President
8.A3 Election for Office of Secretary
9. CONSENT AGENDA
9.A Personnel Matters
9.A1 Resignations/Retirements/Releases/Terminations
9.A2 Employment
9.A3 Contract Revisions
9.A4 Leave Requests
9.B Payment of Bills and Payrolls
9.B1 Authorization to Pay Bills and Payrolls
9.B2 Payroll Fund Totals
9.B3 Vendor Bill Listing
9.C Finance Department Reports
9.C1 District Operating Statement
9.C2 District Balance Sheet
9.C3 Self-Funded Insurance Operating Statement
9.C4 Self-Funded Insurance Balance Sheet
9.D Proclamation for Staff Appreciation Week
9.E Approve 2019-2020 Last Day of School
10. REPORT
10.A First Day Exclusion
11. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 29, 2020 at 6:00 PM - Board of Education Special Meeting
Subject:
1. CALL TO ORDER AND ROLL CALL
Subject:
2. ADJOURN TO CLOSED SESSION (5:00P.M.)
       Recommended Motion:  Move to adjourn to closed session to discuss the following matters according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of  specific employees of the public body or legal counsel for the public body, including  hearing testimony on a complaint lodged against an employee of the public body or against legal  counsel for the public body to determine its validity.
Subject:
3. RETURN TO PUBLIC SESSION (6:00P.M.)
Subject:
4. PLEDGE OF ALLEGIANCE
Subject:
5. SUPERINTENDENT'S COMMENTS
Subject:
6. PUBLIC COMMENTS
Community members wishing to make public comment may email those to Board Clerk Kim Stewart at stewartk@unit5.org between 4:30p.m. and 5:50p.m. on Wednesday, April 29. Those comments will be read into public record. Any comments sent outside of that window will still be shared with the School Board but will not be considered part of the official meeting.
Subject:
7. ADJOURN SINE DIE
Subject:
8. ORGANIZATION OF THE BOARD
Subject:
8.A ELECTION OF OFFICERS
Subject:
8.A1 Election for Office of Board President
Presenter:
Curt Richardson
Subject:
8.A2 Election for Office of Vice President
Subject:
8.A3 Election for Office of Secretary
Subject:
9. CONSENT AGENDA
Subject:
9.A Personnel Matters
Attachments:
Subject:
9.A1 Resignations/Retirements/Releases/Terminations
Subject:
9.A2 Employment
Subject:
9.A3 Contract Revisions
Subject:
9.A4 Leave Requests
Subject:
9.B Payment of Bills and Payrolls
Subject:
9.B1 Authorization to Pay Bills and Payrolls
Attachments:
Subject:
9.B2 Payroll Fund Totals
Attachments:
Subject:
9.B3 Vendor Bill Listing
Attachments:
Subject:
9.C Finance Department Reports
Subject:
9.C1 District Operating Statement
Attachments:
Subject:
9.C2 District Balance Sheet
Attachments:
Subject:
9.C3 Self-Funded Insurance Operating Statement
Attachments:
Subject:
9.C4 Self-Funded Insurance Balance Sheet
Attachments:
Subject:
9.D Proclamation for Staff Appreciation Week
Attachments:
Subject:
9.E Approve 2019-2020 Last Day of School
Attachments:
Subject:
10. REPORT
Subject:
10.A First Day Exclusion
Presenter:
Dayna Brown and Michelle Lamboley
Subject:
11. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
Subject:
12. ADJOURNMENT

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