July 6, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. REPORTS
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3.1. Building / District Administrators
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3.2. Superintendent
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3.3. Board Reports
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4. RECOGNITION OF VISITORS / OPEN FORUM
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5. ACTION ITEMS
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5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
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5.1.4. Extra-Duty Assignments
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5.1.5. Fund Balances
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5.1.6. Fund Claims
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5.1.7. Acceptance of Donations
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5.2. Tuition Rate for Non-Resident Students
Recommended Motion(s):
Approve the non - resident tuition rate of $11,195.00 for the 2020 - 2021 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. District Facility Rental Rates
Recommended Motion(s):
Approve keeping facility rental rates for 2020-2021 the same as the rates were for 2019-2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Cross Town Transportation
Recommended Motion(s):
Set the 2020 - 2021 Cross-Town Transportation Fee, payable annually at the District Office, at $85.00 per individual student or $110 per family Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Set Food Prices for 2020-2021
Recommended Motion(s):
Approve the 2020 - 2021 breakfast and lunch prices Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Second Reading of Board Policy
Recommended Motion(s):
Approve second reading of new curriculum Policy 6500 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Remove Board Policy
Recommended Motion(s):
Remove old Board Policy 6500 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. New Transportation Director
Recommended Motion(s):
Approve the hire of Debbie Hennessey, as Director of Transportation, 260 day work agreement, at an annual salary of $62,500 effective July 1, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Volleyball Proposal
Recommended Motion(s):
Approve the addition of a fourth volleyball team and an additional assistant coach to be placed at the Category VI level of the extra duty pay scale. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discussion Items
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6.1. NCSA Federal Education Update
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6.2. NASB July Update
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6.3. Potential Special Board Meeting in July
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7. Convene Closed Session
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7.1. Convene Closed Session
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7.1.1. Restate Closed Session Reason
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8. Reconvene to Open Session
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8.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Upcoming Board Activities
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9.1. Committee Meetings
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9.2. Board Meetings
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9.3. Board Training/Development
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10. Adjournment
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11. For Your Information
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