Danville Independent
May 18, 2020 3:00 PM
Danville Board of Education Special Called Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

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
Attachments
4. Minutes of Previous Meeting
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Actions Taken

Order #12590 - Motion Passed:   passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.

12. Finance Report - Financial Statement
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Actions Taken

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
Actions Taken

Order #12595 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.