Download

View Options:

Show Everything
Hide Everything

April 6, 2020 at 6:30 PM - Board of Education Special Meeting

Minutes
1. Call to Order and Roll Call
2. Reports/Comments from Superintendent and/or Staff
Speaker(s):  Dr. Simeroth
Discussion:  Dr. Simeroth went over distance learning, meals served, graduation, and summer school.  It's not perfect, but it's really, really, really good.
3. Board Member Communications and Announcements
Speaker(s):  Dr. Simeroth
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.  
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.
Speaker(s):  Dr. Simeroth
Action(s):
I move we approve the finance consent docket as presented Passed with a motion by Mrs. Suzanne Cannon and a second by Mrs. Michele Hawthorne.
No Action(s) have been added to this Agenda Item.
4.A. Encumbrances and Change Orders as recommended by Dr. Jason Simeroth, Superintendent, and Jim Fenrick, Chief Financial Officer
Attachments: (1)
4.B. Treasurer's Report(s) and General Fund Report(s)
Attachments: (2)
4.C. Child Nutrition Report
Attachments: (1)
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.
Action(s):
I move we approve the business consent docket as presented Passed with a motion by Mr. Chris Cunningham and a second by Mrs. Suzanne Cannon.
No Action(s) have been added to this Agenda 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.  
5.A. Surplus items
Attachments: (2)
5.B. Redstone Intermediate Playground
5.C. Minutes of the regular board meeting, March 2, 2020
Attachments: (1)
5.D. Minutes of the special board meeting, March 25, 2020
5.E. Recommended modification to academic calendar SY 19-20
Attachments: (1)
6. Personnel
Action(s):
I move we approve the personnel as listed on Exhibits A & B Passed with a motion by Mrs. Suzanne Cannon and a second by Mrs. Michele Hawthorne.
No Action(s) have been added to this Agenda Item.
6.A. Approval of Personnel items as listed on Exhibit A and Exhibit B.
Attachments: (2)
7. Adjournment
Action(s):
I move we adjourn Passed with a motion by Mrs. Suzanne Cannon and a second by Mrs. Michele Hawthorne.
No Action(s) have been added to this Agenda Item.
Discussion:  Time:  6:55pm
<< Back to the Public Page for Yukon Public Schools