|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE ROLL CALL VOTE AMENDED |
|
2. AGENDA AMENDED
|
|
3. CONSENT AGENDA/RECOMMENDED ACTION
|
|
3.a. Approval of Minutes
|
|
3.b. Approval of Check Registry
|
|
4. CLOSED SESSION
|
|
4.a. Consideration of Written Legal Opinion of Counsel
|
|
5. RETURN TO OPEN SESSION
|
|
6. BUSINESS REPORT
|
|
6.a. Action Items:
|
|
6.a.1) Appointment of Director to MAISL Joint Risk Management Trust Board
|
|
6.a.2) Approval of Conditional Purchase Agreement for AMcomm Telecommunications
|
|
6.a.3) Approval of Conditional Purchase Agreement for Inacomp
|
|
6.a.4) Approval of Contract with TruGreen Lawn Care
|
|
6.a.5) Approval of Contract with Johnson Controls - Fire Alarm System
|
|
6.a.6) Approval of Contract with Taylor & Morgan
|
|
6.a.7) Approval of contract with Johnson Controls - Alarm System
|
|
6.a.8) Approval of Contract with - Maintenance for the Fields
|
|
6.b. Informational Items:
|
|
6.b.1) None
|
|
7. PERSONNEL REPORT
|
|
7.a. Action Items:
|
|
7.a.1) Elimination of the position of Director of Curriculum & Instruction
|
|
7.a.2) Non-Renewal of Contract - Administrative Contract
|
|
7.b. Informational Items:
|
|
7.b.1) None
|
|
8. COMPENSATORY EDUCATION REPORT
|
|
8.a. Action Items:
|
|
8.a.1) None
|
|
8.b. Informational Items:
|
|
8.b.1) None
|
|
9. SUPERINTENDENT'S REPORT
|
|
9.a. Action Items:
|
|
9.a.1) None
|
|
9.b. Informational Items:
|
|
9.b.1) Superintendent's Message
|
|
10. PUBLIC COMMENTS*
|
|
11. BOARD COMMENTS OR QUESTIONS FOR ADMINISTRATORS
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2020 at 6:00 PM - Electronically Held Regular Meeting | |
| Subject: |
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE ROLL CALL VOTE AMENDED |
|
|
Attachments:
|
||
| Subject: |
2. AGENDA AMENDED
|
|
|
Attachments:
|
||
| Subject: |
3. CONSENT AGENDA/RECOMMENDED ACTION
|
|
|
Attachments:
|
||
| Subject: |
3.a. Approval of Minutes
|
|
| Subject: |
3.b. Approval of Check Registry
|
|
| Subject: |
4. CLOSED SESSION
|
|
| Subject: |
4.a. Consideration of Written Legal Opinion of Counsel
|
|
| Subject: |
5. RETURN TO OPEN SESSION
|
|
| Subject: |
6. BUSINESS REPORT
|
|
|
Attachments:
|
||
| Subject: |
6.a. Action Items:
|
|
| Subject: |
6.a.1) Appointment of Director to MAISL Joint Risk Management Trust Board
|
|
| Subject: |
6.a.2) Approval of Conditional Purchase Agreement for AMcomm Telecommunications
|
|
| Subject: |
6.a.3) Approval of Conditional Purchase Agreement for Inacomp
|
|
| Subject: |
6.a.4) Approval of Contract with TruGreen Lawn Care
|
|
| Subject: |
6.a.5) Approval of Contract with Johnson Controls - Fire Alarm System
|
|
| Subject: |
6.a.6) Approval of Contract with Taylor & Morgan
|
|
| Subject: |
6.a.7) Approval of contract with Johnson Controls - Alarm System
|
|
| Subject: |
6.a.8) Approval of Contract with - Maintenance for the Fields
|
|
| Subject: |
6.b. Informational Items:
|
|
| Subject: |
6.b.1) None
|
|
| Subject: |
7. PERSONNEL REPORT
|
|
|
Attachments:
|
||
| Subject: |
7.a. Action Items:
|
|
| Subject: |
7.a.1) Elimination of the position of Director of Curriculum & Instruction
|
|
| Subject: |
7.a.2) Non-Renewal of Contract - Administrative Contract
|
|
| Subject: |
7.b. Informational Items:
|
|
| Subject: |
7.b.1) None
|
|
| Subject: |
8. COMPENSATORY EDUCATION REPORT
|
|
| Subject: |
8.a. Action Items:
|
|
| Subject: |
8.a.1) None
|
|
| Subject: |
8.b. Informational Items:
|
|
| Subject: |
8.b.1) None
|
|
| Subject: |
9. SUPERINTENDENT'S REPORT
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
9.a. Action Items:
|
|
| Subject: |
9.a.1) None
|
|
| Subject: |
9.b. Informational Items:
|
|
| Subject: |
9.b.1) Superintendent's Message
|
|
| Subject: |
10. PUBLIC COMMENTS*
|
|
| Subject: |
11. BOARD COMMENTS OR QUESTIONS FOR ADMINISTRATORS
|
|
| Subject: |
12. ADJOURNMENT
|
|
