1.
Call to Order
2.
Approve Meeting Agenda
Order #12584 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Personnel Notifications
4.
Minutes of Previous Meeting
Order #12585 - Motion Passed: Approval of the 4-26-20 meeting minutes passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
5.
Graduation Information
Order #12586 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
6.
Calendar Information from Frankfort
7.
Change Order for MGH Project
Order #12587 - Motion Passed: Consider Approval of Change Order No.17 that proposes changes to the Marrillia Design and Construction contract that results in an INCREASE in the amount of $142.00 to the Mary G. Hogsett Primary School, Addition and Renovation project passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
8.
Staffing Report
Order #12588 - Motion Passed: Approval of the 05-18-20 staffing report as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
9.
Title IX Report
Order #12589 - Motion Passed: Approval of the Title IX Report as submitted passed with a motion by Mr. Troy McCowan and a second by Mrs. Lori Finke.
10.
Athletic Trainer Discussion
11.
Staffing Requests
Order #12590 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
12.
Finance Report - Financial Statement
Order #12591 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
13.
Finance Report - Payment of Invoices
Order #12592 - Motion Passed: Approval of the payment of invoices totaling $385,579.65 as presented, passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
14.
Capital Funds Request
15.
2020-21 Tentative Budget
Order #12593 - Motion Passed: Approval of the 2020-21 Tentative Budget as submitted passed with a motion by Mr. Steve Becker and a second by Mr. Troy McCowan.
16.
Consent Agenda
Order #12594 - Motion Passed: Approval of all consent items as presented passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
16.A.
Project Graduation Donation
17.
Adjourn
Order #12595 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
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