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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
1.C.
Vision and Mission
2.
Accept Agenda
3.
Recognitions
4.
Comments and Concerns
5.
Equity Updates
6.
Reports
6.A.
Personnel
6.B.
Unaudited Annual Financial Report
6.C.
Phase 3 Updates
6.D.
ESCO Updates-Harshaw Trane
6.E.
Nutrition Services Report-Christy Pritchett
6.F.
Covid 19 Updates
6.G.
SPGES Updates-Dr. Barber
7.
Consent Agenda
7.A.
Approve Minutes
7.B.
Approve Orders of the Treasurer
7.C.
Approve Updated FIS FY 20-21 Additional Services Salary Schedule
7.D.
Approve FY 2020-2021 Board Paid Sponsors
8.
Unfinished Business
8.A.
Discuss and Approve Bid Approvals for Phase 3 Project
8.A.1.
Motion to accept the lowest bid from L.E. Gregg for $15,532.00; to execute a contract with L.E. Gregg in the amount of $15,532.00 for Special Inspections and to revise the BG1 to reflect current values, using budgeted funds to cover the cost.
8.A.2.
Motion to accept the lowest bid from Environmental Demolition Group for $41,900.00; to execute a contract with Environmental Demolition Group in the amount of $41,900.00 for Abatement and to revise the BG1 to reflect current values, using budgeted funds to cover the cost.
8.B.
Discuss and Approve KSBA Policy Updates- Second Read
9.
New Business
9.A.
Discuss and Approve Resolution for Covid 19 Emergency Leave
9.B.
Discuss and Approve Part-Time Position funded by Farm to School Grant
9.C.
Discuss and Approve Job Description for Farm to School Grant Funded Part-Time Postion
9.D.
Discuss Working Budget FY 20-21
10.
Superintendent's Evaluation
10.A.
Discuss and Approve Superintendent's Evaluation for 2019-2020
10.A.1.
Discuss and Approve 1 year Extension to Superintendent's Four Year Contract through 2024
11.
Superintendent's Comments
12.
Adjourn
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