May 11, 2020    School Board Meeting

1.   Call to Order

2.   Roll Call

3.   Approval of Agenda

4.   Citizen Comments

5.   Approval of Minutes, Claims, Financials 

6.    Reports

        a.  Instructional Services

                 i.      Katie Gavin, Dir. of Curriculum and Instruction:  Continuous Learning Opportunities, Professional Development,

                         Return-to-Learn

        b.      Superintendent’s Report

                         1.      School Closure Related Items

                                  a.      Class of 2020 Graduation – Saturday, June 27 (as per social distancing guidelines)

                                  b.      May 17 Senior Recognition Drive Through - 2:30pm

                                  c.      June 3 Senior Awards Night

                          2.     Buildings and Grounds Update  

                         2.      May 2020 – School Board Recognition Month

        c.   Board Committee Reports

                     i.      Finance

                    ii.      Site 

                   iii.      Policy

7.      Other Board Communications

8.      6:15pm – Public Hearing:    FY20 Budget Amendment

9.      Consent Items

          a.      Personnel

          b.      Open Enrollment

10.     Unfinished Business

          a.      FY20 Budget Amendment Adoption (Motion)

11.      New Business

           a.      First Reading with Recommendation to Post Notice of Intended Action, Board Policy Series 300 Administration

                        i.      301.3 Administrator Code of Ethics    (Motion)

           b.      Consideration to Approve Pickleball Court Construction Contract    (Motion)

           c.       Consideration to Approve School Bus Financing Proposal    (Motion)

           d.      Consideration to Approve Central Office Lease Agreement    (Motion)

           e.      Approve 2020-2021 Food Service Consultant Agreement    (Motion)

           f.        Adjournment