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August 3, 2020 at 7:00 PM - REGULAR BOARD MEETING

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of July 6, 2020 Regular Meeting Minutes
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve minutes *** Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of Agenda
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
IV. Superintendent of the Year Recognition
Speaker(s):  Dale Lynch, Executive Director of TOSS
V. Communications to the Board
V.A. Director's Report
Speaker(s):  Director of Schools
V.B. Financial Report
Speaker(s):  Business Officer
V.C. OPEB Financial Statement
Speaker(s):  Director of Schools
VI. Items Requiring Board Action
VI.A. Budget Amendments
Speaker(s):  Business Officer
VI.B. 2020-2021 School Re-Opening Plan
Speaker(s):  Director of Schools
VI.C. 2020-2021 Chromebook Protective Cases
Speaker(s):  Technology Director
VI.D. 2020-2021 Chromebook Charging Carts
Speaker(s):  Technology Director
VI.E. 2020-2021 School Desks Bid
Speaker(s):  Director of Schools
Attachments: (1)
VI.F. 2020-2021 Patch Paving and Paving Services
Speaker(s):  Maintenance Director
VI.G. 2020-2021 Propane Contract
Speaker(s):  Director of Transportation
VI.I. Revised Board Policies 4.605, 6.3041, 6.305 (2nd Reading)
Speaker(s):  Director of Accountability
VI.J. Board Policy Review 5.1101--5.118
Speaker(s):  Director of Accountability
VI.K. Cooperative Purchasing
Speaker(s):  Director of Schools
VII. Announcements
VII.A. TSBA Fall District Meeting - Franklin County - September 24, 2020
VII.B. TSBA Leadership Conference and Convention - November 12-15, 2020
VIII. Adjourn

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