School Board Meeting 04/08/20

Open

Call Meeting to Order / Pledge of Allegiance 00:00:18


Approve Agenda / Communications Update 00:00:43


Public Participation 00:07:01


Strategic Area Discussion Items 00:08:05

1. Governance a. Superintendent's Update (G5*) 1) Impact of the Governor's Executive Order 2) Virtual Board Meeting Schedule b. Policy Committee Report (G1-G5) c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) 1) AP Microeconomics and Macroeconomics Instructional Resources Request 2) Graduation Credit Requirements b. Bond Design Teams Report c. Curriculum Committee Report (G1) d. Lamp of Learning Committee Report (G1) 3. Human Resources (G3) a. Assistant Superintendent Update (G3) b. Superintendent Evaluation Committee Report (G3) c. Superintendent Search (G3) 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) February Monthly Financial Report 2) Bus Lease Renewals 3) Line of Credit Resolution 4) District Wide Building Controls Bid Award b. Finance Committee Report (G2) c. Facilities Liaison Report (G4)


Action Items 02:16:54

1. Consent Agenda a. Approve Payment of the Bills in the Amount of $7,071,131.12 b. Approve Minutes from the March 9, 2020 Special Meeting and Closed Session and March 11, 2020 Regular Meeting 2. Approve AP Microeconomics and Macroeconomics Instructional Resources 3. Authorize Bus Lease Renewals 4. Adopt Line of Credit Resolution 5. Authorize District Wide Building Controls Bid Award 6. Approve Graduation Credit Requirements


Recap/Next Steps 02:22:41


Closing Comments / Meeting Adjournment 02:24:17