April 27, 2020 Regular Meetings

Meeting Index
Full Agenda
Share

Items 1A - 1C - PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance

Items 1A - 1C

PRELIMINARY BUSINESS
A. Call to Order

B. Announcement by President that a quorum is present, that the meeting has been
duly called, and that notice of the meeting has been duly posted for time and
manner as required by law.

C. Pledge of Allegiance

Item 1E - Gifts, Donations and Bequests

Item 1E

Gifts, Donations and Bequests

Item 2A - LONG RANGE CONSIDERATIONS Budget Update

Item 2A

LONG RANGE CONSIDERATIONS

Budget Update

Item 2B - Project Kids Update

Item 2B

Project Kids Update

Consent Agenda - 1. Minutes a. March 23, 2020 Regular Meeting b. April 6, 2020 Workshop 2. Personnel Recommendations a. Teacher Contracts b. Administrator Contract 3. Foreign Exchange Student Limit Waiver Renewal 4. 2019-2020 Budget Amendments - Revision #13 5. Bid / RFP Approval - Catalog / Discount Vendors 6. Bid / RFP Approval - General Services Vendors

Consent Agenda

1. Minutes

a. March 23, 2020 Regular Meeting

b. April 6, 2020 Workshop

2. Personnel Recommendations

a. Teacher Contracts

b. Administrator Contract

3. Foreign Exchange Student Limit Waiver Renewal

4. 2019-2020 Budget Amendments - Revision #13

5. Bid / RFP Approval - Catalog / Discount Vendors

6. Bid / RFP Approval - General Services Vendors

Item 4A - ACTION Purchase of $75,000 or More: Total Probable Cost of Construction Including GMP for Reed Gymnasium Remediation

Item 4A

ACTION

Purchase of $75,000 or More: Total Probable Cost of Construction Including
GMP for Reed Gymnasium Remediation

Item 4B - Purchase of $75,000 or More: Proclamation 2020 Instructional Materials

Item 4B

Purchase of $75,000 or More: Proclamation 2020 Instructional Materials

Item 4C - Resolution Regarding Delegation of Authority During COVID-19 Emergency

Item 4C

Resolution Regarding Delegation of Authority During COVID-19 Emergency

Item 4D - Waiver Regarding the Educator Appraisal Requirements Due to Circumstances Arising from COVID-19

Item 4D

Waiver Regarding the Educator Appraisal Requirements Due to Circumstances
Arising from COVID-19

Item 4E - Resolution Regarding Emergency Procurement During COVID-19

Item 4E

Resolution Regarding Emergency Procurement During COVID-19

Item 4F - Resolution Regarding EIA(LOCAL) and EIE(LOCAL) During COVID-19

Item 4F

Resolution Regarding EIA(LOCAL) and EIE(LOCAL) During COVID-19

Item 4G - EIC(LOCAL) Policy

Item 4G

EIC(LOCAL) Policy

Item 4H - Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)

Item 4H

Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)

Item 5 - OTHER REPORTS A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Report 2. Quarterly Reports a. Quarterly Tax Collection Report b. Quarterly Investment Report c. Quarterly General Fund Report d. Quarterly Activity Funds Report

Item 5

OTHER REPORTS

A. Financial Reports

1. Monthly Reports

a. Year to Date Revenue and Expenditures by Fund

b. Construction Report

2. Quarterly Reports

a. Quarterly Tax Collection Report

b. Quarterly Investment Report

c. Quarterly General Fund Report

d. Quarterly Activity Funds Report

Item 6A - OTHER BOARD BUSINESS Annual Board Member Training Declaration