Covington Independent
May 28, 2020 5:00 PM
Covington Board of Education
I. Call to Order
Mr. Tom Wherry, Board Chair
II. Roll Call
Mr. Tom Wherry, Board Chair
III. Pledge of Allegiance
Mr. Tom Wherry, Board Chair
IV. Welcome and Board Chair Comments
Mr. Tom Wherry, Board Chair
V. District Recognition and Presentations
Board Member
V.1. Retiree Spotlight
Mr. Alvin Garrison, Superintenent
VI. Informational Items (Action Possible)
VI.1. Personnel Actions
Mr. Eric Neff, Director of Personnel
VI.2. Carnegie Additional Proposals including NTI
Thompson, Paasch and Best
VII. Report of the Treasurer
Ms. Annette Burtschy, Director of Finance
VII.1. Monthly Financials ~ April
Ms. Annette Burtschy, Director of Finance
VII.2. Warrant Expenditure Report
Ms. Annette Burtschy, Director of Finance
VII.3. 2021 Tentative Budget
Ms. Annette Burtschy, Director of Finance
VII.4. School Activity Fund Budgets FY21
Ms. Annette Burtschy, Director of Finance
VII.5. Commit FY20 Funds per GASB 54 Regulations
Ms. Annette Burtschy, Director of Finance
VII.6. Property/Liability and Worker's Compensation for FY21
Ms. Annette Burtschy, Director of Finance
VIII. Consent Agenda
VIII.1. Approval of Minutes ~ May 14, 2020 Regular Meeting
VIII.2. Emergency Certified Full-Time Teacher ~ Ms. Amber Ba
Mr. Eric Neff, Director of Personnel
IX. Individual Approval Agenda Items
IX.1. Adopt a Resolution authorizing the Covington Independent School District Finance Corporation to issue Revenue Bonds
Mr. Robert Tarver, Ross, Sinclaire & Associates
IX.2. Ninth District Turnaround Plan
Ms. Kieli Ferguson, Principal
IX.3. 2020-2021 NTI Plan
Mr. Scott Alter, Assistant Superintendent
IX.4. BG 20-217 Roofing Projects Items 1-4
Mr. Eric Neff, Director of Personnel
IX.5. 2020-2021 Salary Schedule
Mr. Eric Neff, Director of Personnel
IX.6. 2020 Virtual Summer Program
Ms. Stacie Strotman, Director of Community and Family Engagement
X. Addendum Agenda (Action Possible)
XI. Report of the Attorney
Ms. Mary Ann Stewart, Board Attorney
XII. Further Discussion and/or announcements by the Board of Education
Mr. Alvin Garrison, Superintendent
XIII. Upcoming Events
Mr. Alvin Garrison, Superintendent
XIV. Executive Session
XV. Adjournment
Mr. Tom Wherry, Board Chair