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June 4, 2020 Agenda

INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING
Thursday, June 4, 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 June 18, 2020 meeting.

5.0 Public Comment: Agenda item scheduled for the June 18, 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 Grants

7.0 Workshop Items:

7.1 2020-21 Fall Planning
Keith Jacobus, Superintendent
7.1 Document
7.1 Guiding Change
7.1 Focus Group Summary

8.0 Information Items:

8.1 Community Education Budget
Bob Lawrence, Director of Community Education
PPT

8.2 Preliminary Budget for 2020-21
Dan Pyan, Director of Finance and Operations
Summary
PPT

9.0 Discussion Items: None.

10.0 Action Items:

10.1 Approval of Proposed Changes to 400 Series of Policies
Mike Johnson, Assistant Superintendent
Policies with Revisions
Policies with No Revisions

10.2 Approval of Resolution Authorizing NE Metro 916 LTFM Plan
Dan Pyan, Director of Finance and Operations

10.3 Approval of Nutrition Services Budget
Dan Pyan, Director of Finance and Operations

11.0 Reports and Comments:

11.1 Superintendent’s Report
11.2 School Board Member Reports

12.0 Future Meeting Dates:

12.1 Thursday, June 18, 2020 – School Board Meeting (DSC/6:30 p.m.)
12.2 Thursday, July 16, 2020 – School Board Meeting (DSC/6:30 p.m.)

13.0 Adjournment