|
1.
Call to Order
2.
Approve Meeting Agenda
Order #12683 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mrs. Lori Finke.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Personnel Notifications
3.D.
Beacon Update
4.
Minutes of Previous Meeting
Order #12684 - Motion Passed: Approval of the 08/10/20 and 08/24/20 meeting minutes, as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
5.
DFP Architect Selection
Order #12685 - Motion Passed: Approval of Ross Tarrant for architect services in the amount of $19,223.00 for the district facilities plan process as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mrs. Lori Finke.
6.
Strategic Plan Update
Order #12686 - Motion Passed: Approval of the updated strategic plan as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
7.
District Funding Assurances
Order #12687 - Motion Passed: Approval of the 2020-21 District Funding Assurances as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mr. Troy McCowan.
8.
Bid for Testing Provider
Order #12688 - Motion Passed: Approval to bid for a COVID-19 testing provider passed with a motion by Mr. Troy McCowan and a second by Mrs. Lori Finke.
9.
Update on Virtual/In Person Classes
Order #12689 - Motion Passed: Approval of the Hybrid A/B Model plan as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
10.
Discussion on Public Comments
11.
Reports
11.A.
Finance Report - Financial Statement
Order #12690 - Motion Passed: Approval of the August 2020 Financial Report as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
11.B.
Finance Report - Payment of Invoices
Order #12691 - Motion Passed: Approval of invoices totaling $278,000.72 as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
11.C.
2020-21 Working Budget
Order #12692 - Motion Passed: Approval of the 2020-21 Working Budget as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
12.
Consent Agenda
Order #12693 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
12.A.
Memorandum of Agreement/Understanding
12.B.
Fundraisers
12.C.
2020-21 Calendar Revision
13.
Adjourn
Order #12694 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Daniel Stanfield and a second by Mrs. Lori Finke.
|