Meeting Agenda
1. (6:30 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel; collective negotiating matters; and a matter relating to an individual student.  
3. RETURN TO GENERAL SESSION (7:30 PM)
4. BOARD ANNOUNCEMENTS
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
6. PRESENTATIONS
6.A. Budget Presentation
7. CORRESPONDENCE
8. *CONSENT AGENDA
8.A. *Approval of Minutes
8.B. Administrative Reports
8.B.1. District Goals
8.B.2. Curriculum/Instruction/Prof. Development
8.B.3. Business & Finance
8.B.4. Technology
8.B.5. FOIA
8.C. *Approval of Bills/Payroll
8.D. *Approval of Substitute Teacher List
9. *ACTION ITEMS
9.A. *Approval of Employment
9.B. *Approval of Resignation
9.C. *Approval of Food Service Vendor
9.D. *Approval of Landscape Maintenance Agreements
9.E. *Approval of 2020-21 Registration Fees
9.F. *Approval of Teacher Contract for 2020-2021
9.G. *Approval of MOU with ESP Union
9.H. *Adoption of Resolution Authorizing the Transfer of Funds for FY21 Bond Payments
9.I. *Approval of FY21 Regular Board Meeting Schedule
9.J. *Approval of FY21 West 40 Intergovernmental Agreement
9.K. *Approval on Increase in Nurse Starting Salary
9.L. *Approval of Resolution Revising the 2019-20 School Calendar
9.M. *Approval of Transportation Contract  Amendment
10. INFORMATION/DISCUSSION ITEMS
10.A. Planning for 2020-2021
10.B. Boardbook Upgrade
10.C. 2020-2021 School Calendar
10.D. D105 Board Committees
11. ITEMS FOR NEXT AGENDA
11.A. Approval of Revised 2020-2021 School Calendar
11.B. 2020-2021 School Year Plan
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 22, 2020 at 7:30 PM - Regular
Subject:
1. (6:30 PM) ROLL CALL/CALL TO ORDER
Subject:
2. CLOSED SESSION
Subject:
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel; collective negotiating matters; and a matter relating to an individual student.  
Subject:
3. RETURN TO GENERAL SESSION (7:30 PM)
Subject:
4. BOARD ANNOUNCEMENTS
Subject:
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Subject:
6. PRESENTATIONS
Subject:
6.A. Budget Presentation
Subject:
7. CORRESPONDENCE
Subject:
8. *CONSENT AGENDA
Subject:
8.A. *Approval of Minutes
Subject:
8.B. Administrative Reports
Subject:
8.B.1. District Goals
Subject:
8.B.2. Curriculum/Instruction/Prof. Development
Subject:
8.B.3. Business & Finance
Subject:
8.B.4. Technology
Subject:
8.B.5. FOIA
Subject:
8.C. *Approval of Bills/Payroll
Subject:
8.D. *Approval of Substitute Teacher List
Subject:
9. *ACTION ITEMS
Subject:
9.A. *Approval of Employment
Subject:
9.B. *Approval of Resignation
Subject:
9.C. *Approval of Food Service Vendor
Subject:
9.D. *Approval of Landscape Maintenance Agreements
Subject:
9.E. *Approval of 2020-21 Registration Fees
Subject:
9.F. *Approval of Teacher Contract for 2020-2021
Subject:
9.G. *Approval of MOU with ESP Union
Subject:
9.H. *Adoption of Resolution Authorizing the Transfer of Funds for FY21 Bond Payments
Subject:
9.I. *Approval of FY21 Regular Board Meeting Schedule
Subject:
9.J. *Approval of FY21 West 40 Intergovernmental Agreement
Subject:
9.K. *Approval on Increase in Nurse Starting Salary
Subject:
9.L. *Approval of Resolution Revising the 2019-20 School Calendar
Subject:
9.M. *Approval of Transportation Contract  Amendment
Subject:
10. INFORMATION/DISCUSSION ITEMS
Subject:
10.A. Planning for 2020-2021
Subject:
10.B. Boardbook Upgrade
Subject:
10.C. 2020-2021 School Calendar
Subject:
10.D. D105 Board Committees
Subject:
11. ITEMS FOR NEXT AGENDA
Subject:
11.A. Approval of Revised 2020-2021 School Calendar
Subject:
11.B. 2020-2021 School Year Plan
Subject:
12. ADJOURNMENT

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