April 6, 2020 at 6:30 PM - Board of Education Special Meeting
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1. Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2. Reports/Comments from Superintendent and/or Staff
Agenda Item Type:
Action Item
Discussion:
Dr. Simeroth went over distance learning, meals served, graduation, and summer school. It's not perfect, but it's really, really, really good.
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3. Board Member Communications and Announcements
Agenda Item Type:
Action Item
Discussion:
The board members thanked students, parents, child nutrition workers, teachers, administrators, and really everyone for doing a great job, keeping cool heads, and pitching in to help wherever possible.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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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:
()
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4.B. Treasurer's Report(s) and General Fund Report(s)
Agenda Item Type:
Action Item
Attachments:
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4.C. Child Nutrition Report
Agenda Item Type:
Action Item
Attachments:
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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
Discussion:
Dr. Simeroth indicated the remodels and building is still happening. This is a great example of work continuing even without staff at the sites.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Surplus items
Agenda Item Type:
Action Item
Attachments:
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5.B. Redstone Intermediate Playground
Agenda Item Type:
Action Item
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5.C. Minutes of the regular board meeting, March 2, 2020
Agenda Item Type:
Action Item
Attachments:
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5.D. Minutes of the special board meeting, March 25, 2020
Agenda Item Type:
Action Item
Attachments:
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5.E. Recommended modification to academic calendar SY 19-20
Agenda Item Type:
Action Item
Attachments:
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6. Personnel
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Approval of Personnel items as listed on Exhibit A and Exhibit B.
Agenda Item Type:
Action Item
Attachments:
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7. Adjournment
Agenda Item Type:
Action Item
Discussion:
Time: 6:55pm
Action(s):
No Action(s) have been added to this Agenda Item.
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