Date: Monday, June 8, 2020

7:00 PM

LDL Room 533

1. Opening Items

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Conflict of Interest Declaration

1.D. Approval of the Agenda

2. Communication Items

2.A. Community Input--

3. Consent Agenda Items

3.A. Approval of Minutes

3.B. Approval of Surplus Items

3.C. Approval of Financial Report

3.D. Resignations

3.E. Approve Hiring

3.F. Lane Change

4. Action Items

4.A. Approval to Pay Bills

4.B. Approval of Food Service Prime Vendor and Milk Bids

4.C. Approval of Garbage and Fuel Bids

4.D. Approval of Head Start Agreement with South Central Child Development

4.E. Set Date for Special School Board meeting for end of fiscal year

4.F. City of Wagner Sewer Project 2020

4.G. Drivers Ed.

4.H. DOL Settlement with WEA

4.I. Approval of 2020-2021 Certified Staff Negotiations Settlement

4.J. Amend Certified Staff Contracts

4.K. Approval of 2020-2021 Administrative/Program Director Negotiations Settlement

4.L. Amend Administration and Program Supervisor Contracts

4.M. Accept and Approve Classified Staff Salary/Benefit Proposals

4.N. School Bus Bids

4.O. Plan to Instruct During COVID 19

4.P. Approval of Preschool Handbook 2020-2021

5. Discussion Items

5.A. NAEC Committee

5.B. Armory Board

5.C. Elementary Principal's Report

5.D. Special Education Director Report

5.E. Middle School Principal Report

5.F. High School Principal/Athletic Director Report

5.G. Superintendent's Report

6. School Board Committees

6.A. Policy

6.B. Building and Grounds

6.C. Curriculum

6.D. Budget

6.E. Transportation

6.F. Negotiations

6.G. SCC Superintendent Advisory Board - Directors Report Attached

6.H. South Central Cooperative Center Board

6.I. Legislative

7. Executive Session

7.A. Executive Session

8. Adjournment

8.A. Adjournment