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April 14, 2020 at 10:30 AM - Regular Meeting Agenda

Agenda
1. CALL TO ORDER
2. ROLL CALL AND DETERMINATION OF QUORUM
2.A. Flag Salute
2.B. Prayer
3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
4. SUPERINTENDENT'S REPORT
4.A. Introductions of Guests
4.B. COVID-19 Update
4.C. Distance Learning Plan - Update
Attachments: (1)
4.D. Financial
4.D.1. Treasurer's Report
Attachments: (1)
4.D.2. Financial Report
Attachments: (1)
4.E. Upcoming Events
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
5.A. Approve Changing the Last Day of School from May 21, 2020 to May 8, 2020.
Attachments: (1)
5.B. Adopt Resolution Concerning the Compensation of Crutcho Support Staff, Teachers, Administrators, and Professional Technical Employees.
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
6.A. Minutes
Attachments: (2)
6.B. Transfer of Funds
6.C. Encumbrances and Purchases FY 2019-2020
6.C.1. General Fund (11) P.O. #'s NONE
Attachments: (1)
6.C.2. Bond Fund (39) P.O. #'s 36-38
Attachments: (1)
6.C.3. Building Fund (21) P.O. #'s 8
Attachments: (1)
6.C.4. Child Nutrition (22) P.O. #'s NONE
Attachments: (1)
6.C.5. Gift Fund (81) P.O. #'s 16
Attachments: (1)
6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
Attachments: (3)
6.D. Activity Fund Revenue and Expenditure Report
Attachments: (1)
7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
7.A. Evaluation of Superintendent
7.B. Supplemental Hazard Pay, Support Employees
 
7.C. Termination of Extra Duty Contract, 2019-2020
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
9. NEW BUSINESS
10. ADJOURNMENT
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