Beach Park Community Consolidated School District 3 Board met May 4.
Here is the agenda provided by the board:
I. Call Regular Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent’s Report
A. Last Day of School (2019-2020)
B. 2020 Joint Conference (November 20-22)
C. District Construction Project
D. Recommendation for School Board Meeting Dates 2020-2021
E. Food Service Renewal
F. Parameter for Resolution Building Bonds
1. Exhibit A - Parameters Resolution for the Bond Sale
2. Exhibit B - Reimbursement Resolution
G. Selection of Bond Underwriter
1. Exhibit A - Underwriter Recommendation
2. Exhibit B - PMA Presentation
V. Approval of Agenda
VI. Approval of Minutes, Regular Session, April 13, 2020
VII. Approval of Minutes, Closed Session, April 13, 2020
VIII. Correspondence
IX. Old Business
A. Update on Enrollment Figures
X. New Business
A. Board Long-Range Planning Committee Report
B. Board Finance Committee Report
C. Board SEDOL Report
D. District Committee Reports by Board Representative
E. Building Reports
F. Department Updates
1. Buildings and Grounds
2. Curriculum
3. Finance
a) Monthly Bill Report
4. Student Services/EL
a) EL Supervisor Report
5. Technology
G. FOIA Requests
XI. Questions and Comments from Visitors
XII. Action Items
A. Approval of School Board Meeting Dates 2020-2021
1. Recommendation Memo
B. Approval of Dr. Rammer for District’s Discipline Hearing Officer
1. Recommendation Memo
C. Approval of Food Service Renewal
1. Recommendation Memo
D. Approval of Parameters Resolution for the Building Bonds
1. Resolution providing for the issue of not to exceed $23,000,000 General Obligation School Bonds, Series 2020, of the District, for the purpose of improving the sites, safety and security of and altering, repairing and equipping school buildings of said School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
2. Recommendation Memo
E. Approval of Reimbursement Resolution
1. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District
2. Recommendation Memo
F. Approval of Underwriter Selection for the Series 2020 Bonds
1. Recommendation Memo
XIII. Adjourn to Closed Session for the Purpose of Discussing Personnel
XIV. Closed Session
XV. Adjourn Closed Session
XVI. Open Session
XVII. Consent Agenda
A. Approve Treasurer’s Report and Bills
B. Approve Personnel Report
XVIII. Action Items
A. Approval of Resignation Agreement and General Release
1. Recommendation Memo
B. Approval of Superintendent Contract
a) Recommendation Memo
C. Approval of 2020-2021 Administrative Contracts
1. Recommendation Memo
D. Approval of 2020-2021 District Office Salaries
1. Recommendation Memo
XIX. Adjourn Meeting
https://drive.google.com/file/d/16VZOvzZSAMlQAOPztYBP3fwnrSSNuPoJ/view
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