April 6, 2020 at 6:30 PM - Board of Education Special Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
Agenda Item Type:
Procedural Item
|
|
2. Reports/Comments from Superintendent and/or Staff
Agenda Item Type:
Action Item
|
|
3. Board Member Communications and Announcements
Agenda Item Type:
Action Item
|
|
4. Finance Consent Docket - All of the finance consent items will be discussed, considered and approved or disapproved by one vote unless a board member requests to have a separate vote on any or all of the consent items.
Agenda Item Type:
Action Item
|
|
4.A. Encumbrances and Change Orders as recommended by Dr. Jason Simeroth, Superintendent, and Jim Fenrick, Chief Financial Officer
Agenda Item Type:
Action Item
Attachments:
()
|
|
4.B. Treasurer's Report(s) and General Fund Report(s)
Agenda Item Type:
Action Item
Attachments:
()
|
|
4.C. Child Nutrition Report
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. Business Consent Docket: All of the consent items will be discussed, considered and approved or disapproved by one vote unless a board member requests to have a separate vote on any or all of the consent items.
Agenda Item Type:
Action Item
|
|
5.A. Surplus items
Agenda Item Type:
Action Item
Attachments:
()
|
|
5.B. Redstone Intermediate Playground
Agenda Item Type:
Action Item
|
|
5.C. Minutes of the regular board meeting, March 2, 2020
Agenda Item Type:
Action Item
Attachments:
()
|
|
5.D. Minutes of the special board meeting, March 25, 2020
Agenda Item Type:
Action Item
Attachments:
()
|
|
5.E. Recommended modification to academic calendar SY 19-20
Agenda Item Type:
Action Item
Attachments:
()
|
|
6. Personnel
Agenda Item Type:
Action Item
|
|
6.A. Approval of Personnel items as listed on Exhibit A and Exhibit B.
Agenda Item Type:
Action Item
Attachments:
()
|
|
7. Adjournment
Agenda Item Type:
Action Item
|
