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I.
Welcome & Call Meeting to Order
Michael Waller
I.A.
Moment of Silence & Pledge of Allegiance
II.
Approval of Agenda
Michael Waller
Order #474 - Motion Passed: A motion to approve the agenda as listed passed with a motion by Mrs. Tracey Williams and a second by Mr. Kirk Haynes.
III.
Approve Minutes from Prior Meetings
Michael Waller
Order #475 - Motion Passed: A motion to approve the Minutes from June 11, 2020 Special Meeting passed with a motion by Mrs. Tracey Williams and a second by Mr. Wesley Smith.
IV.
Reports
IV.A.
Reopening Parent Survey
Marganna Stanley
IV.B.
Logistics Task Force Update
Kasey Wolfe
IV.C.
Academic Task Force Update
Chad Thompson
IV.D.
Personnel Task Force Update
Jinger Carter
IV.E.
Communications Task Force Update
Megan Mortis
IV.F.
Childcare
Kim White
V.
Old Business
V.A.
New Jefferson Elementary School Update
John Hagan Codell
V.B.
Semi-Monthly Check Discussion
Cindy Cloutier
VI.
New Business
VI.A.
Parent Engagement Survey
Marganna Stanley
VI.B.
2020-2021 Calendar Change
Kasey Wolfe
VI.C.
2020-2021 Salary Schedule
Jinger Carter
Order #476 - Motion Passed: A motion to approve the 2020-2021 Salary Schedule as presented passed with a motion by Mr. Wesley Smith and a second by Mr. Kirk Haynes.
VI.D.
Consent Agenda
Michael Waller
Order #477 - Motion Passed: A motion to approve the Consent Agenda as presented passed with a motion by Mrs. Tracey Williams and a second by Mr. Wesley Smith.
VI.D.1.
Approve Grant Application
- South Middle School YSC ($500) - Lion's Club for Anti-Bullying programming for 2020-2021 SY.
VI.D.2.
Approve South Middle School Textbook Surplus
VI.D.3.
Approve STARS Childcare Bonus
VI.D.4.
Approve 2020-2021 Classified Work Calendars
VI.D.5.
Approve Certified Evaluation Plan
Certified Evaluation Plan for 2020-2021
VI.D.6.
Approve Bond of Depository for Public School Funds
VI.D.7.
Approve Fidelity (Performance) Bond of Treasurer Form
VI.D.8.
Approve Donations
VI.D.9.
Approve Bid Recommendations
Bid Recommendations:
Fleet Insurance Bid #6-20-5-5
Liability Insurance Bid #8-20-5-5
Property Insurance Bid #7-20-5-5
New or Retread Tires & Tubes #9-20-5-6
VI.D.10.
Approve first reading of newly recommended KSBA Policy Update #43
VI.D.11.
Review and accept newly recommended KSBA Procedure Update #24
VII.
Financial
Cindy Cloutier
VII.A.
Treasurer's Report
Order #478 - Motion Passed: A motion to approve the Treasurer's Report for the month ending May 31, 2020 passed with a motion by Mrs. Tracey Williams and a second by Mr. Kirk Haynes.
VII.B.
Paid Warrant Report
Order #479 - Motion Passed: A motion to approve the Paid Warrant Report for payments made between May 19, 2020 and June 15, 2020 passed with a motion by Mrs. Tracey Williams and a second by Mr. Wesley Smith.
VIII.
Personnel
Michael Waller
VIII.A.
Superintendent Evaluation
VIII.B.
Personnel Actions
IX.
Adjourn
Michael Waller
Order #480 - Motion Passed: There being no further business to come before the Board, a motion to adjourn the meeting at 7:53 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Wesley Smith.
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