August 11, 2020 at 1:30 PM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL AND DETERMINATION OF QUORUM
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2.A. Flag Salute
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2.B. Prayer
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3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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4. SUPERINTENDENT'S REPORT
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4.A. Introductions of Guests
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4.B. Report: A/B schedule & Virtual Schedule
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4.C. Financial
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4.C.1. Treasurer's Report
Attachments:
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4.C.2. Financial Report
Attachments:
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4.D. Upcoming Events
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5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
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6.A. Minutes
Attachments:
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6.B. Encumbrances and Purchases FY 2019-2020
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6.B.1. General Fund (11) P.O. #'s 72-74
Attachments:
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6.B.2. Bond Fund (39) P.O. #'s 12-14
Attachments:
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6.B.3. Building Fund (21) P.O. #'s 6-14
Attachments:
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6.B.4. Child Nutrition (22) P.O. #'s NONE
Attachments:
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6.B.5. Gift Fund (81) P.O. #'s 4-5
Attachments:
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6.B.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
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6.C. Activity Fund Revenue and Expenditure Report
Attachments:
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6.D. SDE Days to Hours
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6.E. Approval to Use Facsimile Rubber Stamps and Electronic Images of the Signatures of the Board Chair, Board Vice Chair & Board Members Superintendent, and Other District Officials.
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6.F. Updated Return to Learn Plan
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6.G. Deregulation - Librarian - 20/21
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6.H. OSSBA - Employment Service Proposal
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6.I. OSSBA - Updated Policies
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7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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7.A. Extra Duty Contracts Certified Staff - See Attachment
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7.B. Extra Duty Contracts Support Staff - See Attachment
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8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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9. NEW BUSINESS
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10. ADJOURNMENT
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