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I.
Roll Call
II.
District Update - CARES Act and COVID Response
III.
Delegations
IV.
Acknowledgment of Personnel Action
V.
Approval of Consent Items
Order #2020-565 - Motion Passed: Approval of the consent agenda with the exception of item "fundraiser" was tabled until May 2020 passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
V.1.
Minutes from 03/30/2020 & 04/13/2020
V.2.
Fundraisers
V.3.
Claims and Payroll as directed from the Treasurer
V.4.
Financial Reports
V.5.
Superintendent Monthly Expenses
V.6.
Food Service Report
V.7.
Maintenance Report
VI.
Non-Consent Agenda
VI.1.
KEDC Cooperative Membership Agreement
Order #2020-566 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the KEDC Cooperative Membership Agreement passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
VI.2.
Seasonal Workers
Order #2020-567 - Motion Passed: Consider the recommendation of Superintendent Moresea to hire seasonal workers as needed at the rate of pay per attached salary schedule. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.
VI.3.
Summer Food Service Worker Positions
Order #2020-568 - Motion Passed: Consider the recommendation of Superintendent Moresea to hire up to 20 Summer Food Service Workers to cover 2020 Summer Program - paid per the existing Food Service Salary Schedule with Food Service Funds. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.
VI.4.
Approval of Local Planning Committee
Order #2020-569 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the Local Planning Committee for the District Facility Plan as submitted. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
VI.5.
Budget Discussion
VI.6.
Approval of Amended Calendar
Order #2020-570 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the amended 19-20 school calendar to reflect end NTI May 14, 2020. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.
VII.
Adjournment
Order #2020-571 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
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