Danville Independent
August 24, 2020 6:00 PM
Danville Board of Education Special Called Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

Order #12655 - Motion Passed:  Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.

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 #12656 - Motion Passed:  Approval of the 7/9/20, 7/13/20, and 7/22/20 meeting minutes, as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Wade Stanfield.

5. Procedure 05.31 AP21 Revision
Attachments
6. Speech Language Pathology Services
Actions Taken

Order #12657 - Motion Passed:  Approval of the contract for speech language pathology services as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.

7. COVID-19 Disinfecting Services
Actions Taken

Order #12658 - Motion Passed:  Approval of contract with _____________ for COVID-19 disinfecting services as submitted passed with a motion by Mr. Wade Stanfield and a second by Mr. Troy McCowan.

8. Sports Update
Actions Taken

Order #12659 - Motion Passed:   passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.

9. Tax Rate Discussion
Actions Taken

Order #12660 - Motion Passed:  Motion to proceed with the process of reducing the tax rate to 98.3 by setting a hearing date for September 9, 2020 as discussed passed with a motion by Mr. Steve Becker and a second by Mr. Troy McCowan.

10. Reports
10.A. Staffing Report
Attachments
Actions Taken

Order #12661 - Motion Passed:  Approval of the staffing changes as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.

10.B. Finance Report - Financial Statement
Attachments
Actions Taken

Order #12662 - Motion Passed:  Approval of the Financial Report as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Steve Becker.

10.C. Finance Report - Payment of Invoices
Attachments
Actions Taken

Order #12663 - Motion Passed:  Approval of invoices totaling $1,188,935.59 as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.

11. Discussion 2020-21 Student Fee Schedule
Actions Taken

Order #12664 - Motion Passed:   passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.

12. Booster Club Agreements
Attachments
Actions Taken

Order #12665 - Motion Passed:  Approval of the 2020-21 Booster Club Agreements as submitted passed with a motion by Mr. Steve Becker and a second by Mr. Troy McCowan.

13. School Wide Fundraisers
Attachments
Actions Taken

Order #12666 - Motion Passed:  Approval of the school wide fundraisers as submitted passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.

14. Use of Facilities
Attachments
Actions Taken

Order #12667 - Motion Passed:  Approval of the facilities request for Youth Football as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.

15. Adjourn
Actions Taken

Order #12668 - Motion Passed:   passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.