|
Meeting Agenda
|
|---|
|
1. Consent Agenda
|
|
1.A. Approval of Minutes from Past School Board Meetings
|
|
1.A.1) Regular School Board Meeting - July 21, 2020
|
|
1.A.2) Special School Board Meeting - August 6, 2020 - Return to Learn Plan
|
|
1.B. Approval of Resolutions
|
|
1.B.1) Human Resources- None
|
|
1.B.2) Finance
|
|
1.B.2)a. B-8-20-3753 - Authorized Bank Account Signer
|
|
1.B.3) Other
|
|
1.C. Approval of Action Items
|
|
1.C.1) Human Resources
|
|
1.C.1)a. Staffing Report
|
|
1.C.1)b. Other Action Items - None
|
|
1.C.2) Finance
|
|
1.C.2)a. Financial Report
|
|
1.C.2)b. Bids, RFPs and Quotes
|
|
1.C.2)b.(1) Bids - None
|
|
1.C.2)b.(2) RFPs
|
|
1.C.2)b.(2)(1) RFP 311 - Annual Student Pictures/ID - District Wide
|
|
1.C.2)b.(3) Quotes - None
|
|
1.C.2)c. Contracts, Change Orders, Leases
|
|
1.C.2)c.(1) Contracts - None
|
|
1.C.2)c.(2) Change Orders
|
|
1.C.2)c.(2)(1) Deduct Change Order #1 - BID #1281 Congdon Park ES Masonry - Restoration Systems, Inc.
|
|
1.C.2)c.(3) Leases - None
|
|
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting-None
|
|
1.C.4) Other
|
|
1.C.4)a. Diploma Requests
|
|
1.C.4)b. Field Trip Requests-None
|
|
1.C.4)c. Data Sharing Agreements-None
|
|
1.D. Approval of Policy Readings - No Policy Committee Meeting in August
|
|
1.D.1) First Readings
|
|
1.D.2) Second Readings
|
|
1.E. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
|
1.E.1) Human Resources/Finance Committee - August 10, 2020
|
|
1.E.2) Monthly Committee of the Whole - August 4, 2020
|
|
1.E.3) Policy Committee - None
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 18, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
|
|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
|
|
| Subject: |
1.A.1) Regular School Board Meeting - July 21, 2020
|
|
|
Attachments:
|
||
| Subject: |
1.A.2) Special School Board Meeting - August 6, 2020 - Return to Learn Plan
|
|
|
Attachments:
|
||
| Subject: |
1.B. Approval of Resolutions
|
|
| Subject: |
1.B.1) Human Resources- None
|
|
| Subject: |
1.B.2) Finance
|
|
| Subject: |
1.B.2)a. B-8-20-3753 - Authorized Bank Account Signer
|
|
| Subject: |
1.B.3) Other
|
|
| Subject: |
1.C. Approval of Action Items
|
|
| Subject: |
1.C.1) Human Resources
|
|
| Subject: |
1.C.1)a. Staffing Report
|
|
| Subject: |
1.C.1)b. Other Action Items - None
|
|
| Subject: |
1.C.2) Finance
|
|
| Subject: |
1.C.2)a. Financial Report
|
|
| Subject: |
1.C.2)b. Bids, RFPs and Quotes
|
|
| Subject: |
1.C.2)b.(1) Bids - None
|
|
| Subject: |
1.C.2)b.(2) RFPs
|
|
| Subject: |
1.C.2)b.(2)(1) RFP 311 - Annual Student Pictures/ID - District Wide
|
|
| Subject: |
1.C.2)b.(3) Quotes - None
|
|
| Subject: |
1.C.2)c. Contracts, Change Orders, Leases
|
|
| Subject: |
1.C.2)c.(1) Contracts - None
|
|
| Subject: |
1.C.2)c.(2) Change Orders
|
|
| Subject: |
1.C.2)c.(2)(1) Deduct Change Order #1 - BID #1281 Congdon Park ES Masonry - Restoration Systems, Inc.
|
|
| Subject: |
1.C.2)c.(3) Leases - None
|
|
| Subject: |
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting-None
|
|
| Subject: |
1.C.4) Other
|
|
| Subject: |
1.C.4)a. Diploma Requests
|
|
|
Attachments:
|
||
| Subject: |
1.C.4)b. Field Trip Requests-None
|
|
| Subject: |
1.C.4)c. Data Sharing Agreements-None
|
|
| Subject: |
1.D. Approval of Policy Readings - No Policy Committee Meeting in August
|
|
| Subject: |
1.D.1) First Readings
|
|
| Subject: |
1.D.2) Second Readings
|
|
| Subject: |
1.E. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
|
| Subject: |
1.E.1) Human Resources/Finance Committee - August 10, 2020
|
|
| Subject: |
1.E.2) Monthly Committee of the Whole - August 4, 2020
|
|
| Subject: |
1.E.3) Policy Committee - None
|
|
