Danville Independent
March 23, 2020 4:00 PM
Danville Board of Education Special Called Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

Order #12551 - Motion Passed:  Approval of the meeting agenda passed with a motion by Mr. Paul Smiley and a second by Mr. Troy McCowan.

3. A Resolution Regarding Meeting Protocols for Novel Coronavirus (COVID-19)
Attachments
Actions Taken

Order #12552 - Motion Passed:  Approval of resolution regarding meeting protocols for Novel Coronavirus (COVID-19) passed with a motion by Mr. Paul Smiley and a second by Mr. Glenn Ball.

4. Presentations
4.A. Board Member Comments
4.B. Superintendent Comments
4.C. Personnel Notifications
Attachments
5. Minutes of Previous Meeting
Attachments
Actions Taken

Order #12553 - Motion Passed:  Approval of the 02-10-20, 02-18-20, and 02-26-20 minutes passed with a motion by Mr. Glenn Ball and a second by Mrs. Lori Finke.

6. Reports
6.A. Policy 01.421 Revision Discussion
Attachments
6.B. 2020-21 Salary Schedules
Attachments
Actions Taken

Order #12554 - Motion Passed:  Approval of the 2020-21 Salary Schedule as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.

6.C. Finance Report - Financial Statement
Actions Taken

Order #12555 - Motion Passed:  Approval of the Financial Report as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.

6.D. Finance Report - Payment of Invoices
Actions Taken

Order #12556 - Motion Passed:  Approval of the payment of invoices totaling $563,639.66 as presented, passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.

7. Use of Facilities - Cancellation
Attachments
Actions Taken

Order #12557 - Motion Passed:   passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.

8. District Facilities Plan
Actions Taken

Order #12558 - Motion Passed:  Approval to make a request for a finding to make changes to the District Facilities Plan passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.

9. Fundraisers
Attachments
Actions Taken

Order #12559 - Motion Passed:   passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.

10. Shortened School Day
Actions Taken

Order #12560 - Motion Passed:  Approval of a shortened school day for a Toliver Intermediate student passed with a motion by Mr. Troy McCowan and a second by Mrs. Lori Finke.

11. Adjourn
Actions Taken

Order #12561 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Paul Smiley and a second by Mr. Glenn Ball.