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April 9, 2020 Agenda


INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING
Thursday, April 9, 2020 / 6:30pm
Teleconference

AGENDA
The purpose of this meeting is to consider the following:

1.0 Call to Order

2.0 Roll Call

3.0 Approval of Agenda

4.0 District Highlights: Agenda item scheduled for the April 23, 2020 meeting.

5.0 Public Comment: Agenda item scheduled for the April 23, 2020 meeting.

6.0 Consent Items:
All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration.

6.1 Approval of Retirements, Resignations and Terminations
6.2 Approval of Leaves of Absence
6.3 Approval of New Employees/Change of Status

6.4 Approval of Bid for WHS Pool Filtration Equipment Replacement Project
6.5 Approval of Bid for DPC Electrical & HVAC Equipment Replacement Project

7.0 Workshop Items: None.

8.0 Information Items:

8.1 Financial Update
Dan Pyan, Director of Finance and Operations

9.0 Discussion Items: None.

10.0 Action Items: None.

11.0 Reports and Comments:

11.1 Superintendent’s Report
11.2 School Board Member Reports

12.0 Future Meeting Dates:

12.1 Thursday, April 23, 2020 – School Board Meeting (6:30 p.m.)
12.2 Thursday, May 7, 2020 – School Board Meeting (6:30 p.m.)

13.0 Adjournment