|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Public Comment(s) on Specific Agenda Item(s)
|
|
III. Presentation(s) to the Board
|
|
III.1. Employee Benefits Request for Proposals Timeline - Insurance Consultant - Zach Gingrich, Carlisle Insurance
|
|
IV. Discussion and Possible Action
|
|
IV.1. Approval of Cash and Non-Cash Donations
|
|
IV.2. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
|
|
IV.2.a. Re-Employ Probationary Contract Employees
|
|
IV.2.b. Terminate Probationary Contract Employees
|
|
IV.2.c. Renew Term Contract Employees
|
|
IV.2.d. Propose Non-Renewal Term Contract Employees
|
|
IV.2.e. Offer Employment Agreement to Eligible Employees
|
|
IV.3. Consideration of Attendance Incentive for Instructional Aides for 2020-2021
|
|
IV.4. Consideration and Approval of Second Reading of Changes to Board Policies
|
|
IV.4.a. DCE(LOCAL): Employment Practices Other Types of
Contracts (revising) |
|
IV.4.b. FL(LOCAL): STUDENT RECORDS (revising)
|
|
IV.5. Recommendation and Approval of the Selection for:
|
|
IV.5.a. Human Resources Specialist
|
|
IV.5.b. Director for Transportation
|
|
IV.5.c. License Professional Counselor
|
|
V. Information Item(s)
|
|
V.1. Financial Report for the Month of January 2019
|
|
V.2. Tax Levy Adjustments for the Month of January 2020
|
|
V.3. Cash Disbursements for the Month of January 2020
|
|
V.4. Second Quarterly Investment Report for Fiscal Year 2019-2020
|
|
V.5. Financial Report-Self-Funded Health Insurance Fund
|
|
V.6. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
VI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 4, 2020 at 6:50 PM - Finance Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
III. Presentation(s) to the Board
|
|
| Subject: |
III.1. Employee Benefits Request for Proposals Timeline - Insurance Consultant - Zach Gingrich, Carlisle Insurance
|
|
| Subject: |
IV. Discussion and Possible Action
|
|
| Subject: |
IV.1. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
IV.2. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
|
|
| Subject: |
IV.2.a. Re-Employ Probationary Contract Employees
|
|
| Subject: |
IV.2.b. Terminate Probationary Contract Employees
|
|
| Subject: |
IV.2.c. Renew Term Contract Employees
|
|
| Subject: |
IV.2.d. Propose Non-Renewal Term Contract Employees
|
|
| Subject: |
IV.2.e. Offer Employment Agreement to Eligible Employees
|
|
| Subject: |
IV.3. Consideration of Attendance Incentive for Instructional Aides for 2020-2021
|
|
| Subject: |
IV.4. Consideration and Approval of Second Reading of Changes to Board Policies
|
|
| Subject: |
IV.4.a. DCE(LOCAL): Employment Practices Other Types of
Contracts (revising) |
|
| Subject: |
IV.4.b. FL(LOCAL): STUDENT RECORDS (revising)
|
|
| Subject: |
IV.5. Recommendation and Approval of the Selection for:
|
|
| Subject: |
IV.5.a. Human Resources Specialist
|
|
| Subject: |
IV.5.b. Director for Transportation
|
|
| Subject: |
IV.5.c. License Professional Counselor
|
|
| Subject: |
V. Information Item(s)
|
|
| Subject: |
V.1. Financial Report for the Month of January 2019
|
|
| Subject: |
V.2. Tax Levy Adjustments for the Month of January 2020
|
|
| Subject: |
V.3. Cash Disbursements for the Month of January 2020
|
|
| Subject: |
V.4. Second Quarterly Investment Report for Fiscal Year 2019-2020
|
|
| Subject: |
V.5. Financial Report-Self-Funded Health Insurance Fund
|
|
| Subject: |
V.6. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
| Subject: |
VI. Adjournment
|
|