| PROCEDURE |
1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / Reading of Mission or Vision Statement
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| PROCEDURE |
2. Hearing of Delegation or Audience Members
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ACTION
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3. Consent Agenda
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- 4.1 Approval of board meeting minutes as listed
- 4.2 Approval of Warrants
- 9.1 Accept resignation of board member Ann Change as of April 30, 2020
- 10.1 Approve for 1st reading Procedure 6220P (Bid Requirements)
- 10.2 Approve for 2nd reading and adoption Policy and Procedure 3413 and 3413P (Student Immunizations and Life Threatening Health Conditions)
- 10.3 Approve for 1st reading and adoption Procedure 5010P (Discrimination and Affirmative Action)
- 11.1 Accept resignation of Debbie De Luna as paraeducator effective 2/10/2020
- 11.2 Approve 0.15 supplemental contract for Cassie Davidson for additional special ed support
- 11.3 Accept resignation of Jake Eyre effective 8/31/2020.
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CONSENT AGENDA
CONSENT AGENDA
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- Approval of board meeting minutes as listed
- January 23, 2020 regular board meeting
- February 20, 2020 special study session
Recommended Action: Approve board meeting minutes as listed.
- Approval of Warrants as listed
- 1/31/20 Payroll Wires 900007929-900008005 and Warrants 73502-73515, $337,913.00
- 1/31/20 Gen Fund AP Warrants 250147-250178, $58,199.70
- 2/14/20 Gen Fund AP Warrants 250179-250233, $56,041.80
- 1/31/20 ASB AP Warrants 15268-15270, $464.50
- 2/14/20 ASB AP Warrants 15271-15275, $11,333.56
- Recommended Action: Approve warrants as listed.
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| INFORMATION |
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| INFORMATION |
6. Principal Report (Therese Carroll)
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| INFORMATION |
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| INFORMATION |
8. Transportation and Facilities Report (Mike Hazelett)
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CONSENT AGENDA
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- Accept resignation of board member Ann Chang as of April 30, 2020.
Recommended Action: By board motion, accept resignation of board member Ann Chang as of April 30, 2020
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10. Policy Review |
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CONSENT AGENDA
CONSENT AGENDA
CONSENT AGENDA
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- Approve for first reading Procedure 6220P (Bid Requirements)
Recommended Action: By board motion, approve for first reading Procedure 6220P (Bid Requirements)
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Accept for second reading and adoption revised policy and procedure 3413 and 3413P (Student Immunization and Life Threatening Health Conditions)
Recommended Action: By board motion, approve for second reading and adoption Policy and Procedure 3413 and 3413P (Student Immunization and Life Threatening Health Conditions)
- Accept for first reading and adoption revised procedure 5010P (Nondiscrimination and Affirmative Action)
Recommended Action: By board motion, approve for first reading and adoption Policy and Procedure 5010P (Nondiscrimination and Affirmative Action)
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CONSENT AGENDA
CONSENT AGENDA
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Accept resignation of Debbie De Luna as paraeducator effective 2/10/20.
Recommended Action: By board motions, accept resignation of Debbie De Luna as paraeducator effective 2/10/20.
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Approve 0.15 FTE supplemental contracts for Cassie Davidson for additional special ed support
Recommended Action: By board motions, approve 0.15 FTE supplemental contract for Cassie Davidson for additional special ed support.
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Accept resignation of Jake Eyre effective 8/31/2020.
Recommended Action: By board motions, accept resignation of Jake Eyre effective 8/31/2020.
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| INFORMATION |
12. Superintendent Report
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- 20/21 Staffing Survey
- 14 forms returned so far
- 13 indicate returning next year
- 1 indicates looking at other options
- 1 verbal indicates "moving on"
- Winter sports awards update
- Education Support Professionals Week, March 9-13
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| DISCUSSION |
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| PROCEDURAL |
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| PROCEDURAL |
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- The next regular board meeting is scheduled for March 26, 2020 at 7:00 p.m. in the Crescent School Library
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