August 13, 2020 at 7:00 PM - Bridge Creek School Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. PROCEDURAL ITEMS                 | 
| 
                    
                                        1.A. Call meeting to order and roll call.                 | 
| 
                    
                                        1.B. Consider and Vote on the approval of the minutes for the June 30, 2020 Regular Board meeting.                 | 
| 
                    
                                        1.C. Consider and Vote on the approval of the minutes for the July 23, 2020 Special Board meeting.                 | 
| 
                    
                                        2. PUBLIC COMMENTS                 | 
| 
                    
                                        3. BOARD MEMBERS’ COMMENTS                 | 
| 
                    
                                        4. ADMINISTRATORS’ COMMENTS                 | 
| 
                    
                                        5. DISCUSSION ITEMS                 | 
| 
                    
                                        5.A. District Finance Report                 | 
| 
                    
                                        5.B. Bond Update                 | 
| 
                    
                                        5.C. Discussion of POE Seats.                 | 
| 
                    
                                        6. CONSENT AGENDA All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. | 
| 
                    
                                        6.A. Financial Action Reports | 
| 
                    
                                        6.A.1. Vote to approve General Fund Encumbrances and Change Orders.                 | 
| 
                    
                                        6.A.2. Vote to approve Building Fund Encumbrances and Change Orders.                 | 
| 
                    
                                        6.A.3. Vote to approve Child Nutrition Fund Encumbrances and Change Orders.                 | 
| 
                    
                                        6.A.4. Vote to approve Alt Ed. Coop Fund Encumbrances and Change Orders.                 | 
| 
                    
                                        6.A.5. Vote to approve 2014 Building Bond Fund Encumbrances and Change Orders.                 | 
| 
                    
                                        6.A.6. Vote to approve 2017 Building Bond fund Encumbrances and Change Orders.                 | 
| 
                    
                                        6.A.7. Vote to approve Activity Fund Encumbrances and Change Orders.                 | 
| 
                    
                                        6.A.8. Vote to approve the Budget Analysis for All Funds.                 | 
| 
                    
                                        6.A.9. Vote to approve the Revenue Analysis for the General Fund.                 | 
| 
                    
                                        6.A.10. Vote to approve the Revenue Expenditure Summary for All Activity Funds.                 | 
| 
                    
                                        6.B. Vote to approve the following fundraisers:
 
 | 
| 
                    
                                        6.C. Vote to approve the days to hours recommendation for 2020-2021. | 
| 
                    
                                        6.D. Vote to approve agreement for 411 FACS.                 | 
| 
                    
                                        6.E. Vote to approve the deregulations for 2020-2021.
 
 | 
| 
                    
                                        6.F. Vote to approve the resignation of Shelley Ferguson, certified personnel.                 | 
| 
                    
                                        6.G. Vote to aprove the hiring of Michael Dickerson, support personnel.                 | 
| 
                    
                                        6.H. Vote to approve the following sub account budget sheets for 20/21.
 
 | 
| 
                    
                                        6.I. Vote to approve the hiring of Kathleen Whitfield as certified staff                 | 
| 
                    
                                        6.J. Vote to approve the hiring of Elecia Allen support personnel.                 | 
| 
                    
                                        6.K. Vote to accept the resignation of Gina Fleehart.                 | 
| 
                    
                                        7. ITEMS FOR CONSIDERATION                 | 
| 
                    
                                        7.A. Consider and possible action to approve the Bridge Creek Virtual Academy Handbook.                 | 
| 
                    
                                        7.B. Consider and possible action on approving Policy EHDF Online Instruction.                 | 
| 
                    
                                        7.C. Consider and possible action on awarding bids for a surplus bus and surplus truck.                 | 
| 
                    
                                        7.D. Consider and possible action on the Bridge Creek Back to School Plan.                 | 
| 
                    
                                        8. NEW BUSINESS                 | 
| 
                    
                                        9. ADJOURN                 |