1.   Call to Order (this meeting will be in the Boardroom please practice social distancing) 

2.    Establish Quorum

3.    Moment of Silence 

4.     Hearing of Individuals and Delegations  

5.     Consent Agenda 

 a)    Approval of Minutes – Dr. Motl May 19 Regular Meeting June 2 Agenda Meeting 

 b)    Financial Statements  - Tammy Barger May  Financials 

6.     Action Items 

 a)   Adoption of Board Policies 5 and 6   Board Policy 5 Board Policy 6 

b)    Consider Purchase of Chromebooks - Cares Act Chromebook request   

c)     Consider Adoption of the Resolution for the Suspension of District Policy to Align with Emergency COVID-19 Legislation and Statutory/ Rule Waivers

d)    Consider MOU with Ortho Arkansas for Athletic Trainer   

e)    Consider Student handbooks for 2020-2021 AHS Handbook L.M. Goza Handbook Louisa E Perritt Primary and Peake Elementary Handbook  

f)     Consider Proposed Certified Stipend Schedule Change 

g)    Consider Proposed Classified Salary Schedule 2020-2021 

7.    Personnel

8.    Department Reports 

a)      Athletics   May Report June Report 

b)      Curriculum and Instruction  June Report

c)      Special Education  June Report

d)      Food Service June Report May Financials 

e)     Maintenance/Facilities June Report  

f)      Custodial Report June Report 

g)      Technology June  Report June Report 

h)      Transportation  June Report 

11.    Superintendent’s Report – Dr. Neathery

a)      Chartwells RFP Approval from ADE

b)      Blended Learning Update

c)      Fixed Rate Moving, Inc. - Low Bidder  

d)     Back To School PD is scheduled for August 10, 11 and 12

e)      August 13-First Day of School

12.     Adjournment