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1.
Welcome
2.
Call to Order
3.
Approve Agenda
4.
Presentation of Teaching/Learning
5.
Visitors (Public Comment)
6.
Superintendent and Staff Reports
6.a.
Superintendent Standards #5
6.b.
ADA/Dropout Reports
6.c.
Personnel Report
6.d.
Out-of-District Student Trips
6.e.
Out-of-District Staff and Administrative Travel
6.f.
Daycare Financial Report
6.g.
Food Service Financial Report
6.h.
Monthly District Athletic Report
6.i.
Monthly Reconciliation
6.j.
Schools' Monthly Reconciliation
6.k.
Construction Reconciliation
6.l.
Fixed Asset Report
6.m.
Monthly VISA Charges
6.n.
2020-2021 Early Revenue Projection
6.o.
Review organizational chart of administrative positions
6.p.
Portal Usage - Quarterly Report
7.
Consent Agenda
7.a.
Request to approve minutes of previous meetings
7.b.
Request to approve Monthly Financial Report
7.c.
Request to approve payment of bills, salaries and regular accounts
7.d.
Request to approve fundraising form - LES Jr Beta
7.e.
Request to approve fundraising form - FSHS
7.f.
Request to approve fundraising form - SES Art
7.g.
Request to approve fundraising form - HOSA
7.h.
Request to approve non-resident contract - Allen County
7.i.
Request to approve common carrier for FSHS Cheerleaders to travel to Orlando, FL for national competition
7.j.
Request to approve SCBOE ad in Cat Flash and Yearbook
8.
Action Items
8.a.
Request to approve use of remaining FSMS extracurricular travel budget from General Fund
8.b.
Request to approve Comprehensive School Improvement Plan
8.c.
Request to approve Comprehensive District Improvement Plan
8.d.
Request to approve amended contract for S Raymer
8.e.
Request to revise Superintendent contract factor from 2.5 to 2.54 retroactive to July 01, 2019 and approve a factor of 2.58 effective July 01, 2020.
9.
Adjournment
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