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March 20, 2020 at 7:30 AM - Board of Education Special Meeting

Agenda
1. Call to order.
2. Flag salute.
3. Open meetings act.
4. Roll call.
5. Consider approval of district COVID-19 pandemic plan actions:
5.1. Consider approval of addendum to negotiated agreement concerning sick leave.
Action(s):
Motion to approve addendum as presented. Passed with a motion by Larry Steinberger and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
5.2. Consider approval of leave agreement for employees not covered by the negotiated agreement.
Action(s):
Motion to approve leave agreement as presented. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
5.3. Consider approval of temporary amendment of policy 5001 concerning chronic absenteeism.
Action(s):
Motion to approve amended policy 5001 as presented. Passed with a motion by Travis Maloley and a second by Garth Mins.
No Action(s) have been added to this Agenda Item.
Attachments:
  • 3/18/2020 at 7:23 AM
5.4. Consider approval of resolution granting superintendent authority concerning the COVID-19 pandemic.
Action(s):
Motion to approve resolution as presented. Passed with a motion by Larry Steinberger and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Consider approval of superintendent's contract, including compensation, for 2020-2022. 
Action(s):
Motion to approve contract as presented. Passed with a motion by Carlos Saiz and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Adjournment.
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