July 13, 2020 at 7:00 PM - July Board Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve minutes claims and financial reports,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. 1st Reading of proposed changes to Board Policy 117: Annual Report to Patrons
Attachments:
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8.2. 1st reading of new Board Policy 525, Ceremonies and Observances and the Pledge of Allegiance
Attachments:
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8.3. 1st reading of proposed changes to Board Policy 532.1, Activities- Concussions
Attachments:
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8.4. 1st reading of proposed changes to Board Policy 553, Return to Learn from Illness or Injury Protocol
Attachments:
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8.5. Set lunch prices for the 2020-21 school year.
Recommended Motion(s):
Moved to set lunch prices for the 20-21 school year as follows: K-3 $2.45, 4-6 $2.60, 7-12 $2.75, Milk 35 cent, with the District contributing $1,724.80 in paid lunch equity. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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8.6. Set salaries of Classified Employees for the 2020-2021 school year.
Recommended Motion(s):
Moved to increase classified staff wages 2.3%,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.7. Approve 2020/21 preschool and daycare rates.
Recommended Motion(s):
Moved to set 2020/21 preschool and daycare rates at the 2019-20 level. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.8. Approve 2020/21 substitute teacher pay rate.
Recommended Motion(s):
Moved to set substitute pay at $115 a day. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Miscellaneous or non-action items
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10. Superintendent's Report
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10.1. Budget Update
Attachments:
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10.2. Return to School Plan
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11. Principal's Report
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12. Executive Session
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13. Adjourn
Recommended Motion(s):
Moved to adjourn at 7:57,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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