Scott County
April 23, 2020 6:30 PM
Regular Monthly Meeting (#8)
1. Call to Order
2. Welcome
3. Agenda Approval
3.A. Addendum:
3.B. Deletion:
4. Public Comment
5. Consent Agenda (5.A.-5.G)
5.A. Minutes for Special Called Meeting #6 (03/12/20)
5.B. Minutes for Regular Board Meeting #7 (03/19/20)
5.C. Donations
5.C.a. Donation from William & Brittany Haugh to benefit Western Elementary School
5.C.b. Donation from Western Elementary School PTA to benefit Western Elementary School
5.D. Leave Requests
5.E. Personnel Report
5.F. Energy Report
5.G. Field Trip Report
6. Construction Report
7. Consider and Approve Proposal Request(s) for Great Crossing Athletic Complex
8. Authorize Clotfelter-Samokar & Superintendent to Execute Change Order for Approved Proposal Request(s) for Great Crossing Athletic Complex
9. Consider and Approve Proposal Request(s) for Great Crossing High School
10. Authorize Clotfelter-Samokar & Superintendent to Execute Change Order for Approved Proposal Request(s) for Great Crossing High School
11. Authorize Clotfelter-Samokar & Superintendent to Execute Change Order to Delete Unused Material Costs from Multiple Purchase Orders for Great Crossing High School
12. Student Achievement Report
13. Create/Ratify Positions (13.A.-13.I.)
13.A. Approval to create/ratify one (1) certified elementary teacher position for Creekside Elementary School for 2020-21
13.B. Approval to create/ratify one (1) classified interventionist position for Creekside Elementary School for 2020-21
13.C. Approval to create/ratify one (1) certified arts & humanities teacher position for Eastern Elementary School for 2020-21
13.D. Approval to create/ratify one (1) assistant principal position for Great Crossing High School for 2020-21
13.E. Approval to create/ratify one (1) guidance counselor position for Great Crossing High School for 2020-21
13.F. Approve to create/ratify one (1) special education teacher position for Royal Spring Middle School
13.G. Approval to create/ratify one (1) special education teacher position for Scott County Middle School
13.H. Approval to create/ratify one (1) teacher position for Scott County Middle School
13.I. Approval to create/ratify one (1) teacher position for Scott County Middle School
14. Ratify and Approve the Purchase Agreement between Scott County Board of Education and Solution Tree, Inc.
15. Approve MOU between Scott County Board of Education and Terrace Metrics
16. Approve Renewal Agreement between Scott County Board of Education and the Cherry Blossom Golf Course
17. Approve Transportation Agreement between Scott County Board of Education and Bright Horizons Children's Center, LLC
18. Approve the Certified Evaluation Plan
19. Suspend the Requirement for Certified and Classified Summative Evaluations for the 2019-2020 School Year
20. Authorize Approval of Emergency Days in Accordance with SB177
21. Authorize NTI for Scott County Schools for the 2020-2021 School Year
22. Approve 2020 Capital Funds Request
23. Approve Section 7 Requests for FY 2020-2021
24. Fiscal 2020 Financial Audit Contract
25. Declare Items for Surplus
26. Financial Statement
27. Approve Current Bills
28. Superintendent's Report
29. Adjournment