June 16, 2020

  • 1. Roll Call. Nelson Minyard was absent.

  • 2. Verification of compliance with open meetings requirements during the COVID-19 pandemic.

  • 3. Pledges of Allegiance.

  • 4. Invocation.

  • 5. The single special presentation at this time was presenting Trustee Dr. Donna Smith with an award recognizing her as the outgoing school board president.

  • 6. Superintendent's Opening Remarks.

  • 7. There was no public comment.

  • 8-A. Trustees voted 5-0 to accept the resignation of Doyle Woodall from the Board of Trustees.

  • 8-B. Trustees voted 5-0 to approve the 2020-21 Compensation Plan.

  • 8-C. Trustees voted 5-0 to approve the 2020-21 Budget.

  • 8-D. Trustees voted 5-0 to approve a resolution committing fund balance in accordance with GASB 54.

  • 8-E. Trustees voted 5-0 to approve the year-end budget amendment.

  • 8-F. Trustees voted 5-0 to approve purchases over $50,000.

  • 8-G. Trustees voted 5-0 to approve modifications to Board Police DEA(Local) Compensation and Benefits: Compensation Plan.

  • 8-H. Trustees voted 5-0 to adopt a resolution regarding premium pay during extended disruption of normal district operations.