Key Points Discussed
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No.
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Topic
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Highlights
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1.
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Call to Order
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Meeting called to order at 6:16 p.m.
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2.
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Invocation
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Invocation led by James Galyean
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3.
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Pledge of Allegiance
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All members and guests stood and recited the Pledge of Allegiance
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4.
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Freedom of Information Act Compliance
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The meeting is in full compliance with the Freedom of Information Act
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5.
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Public Comment
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No public comment.
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6.
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Motions
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Motion to approve the agenda made by James Galyean; Magon Wilson 2nd. Motion carries.
June minutes not available. June minutes to be approved in the August meeting.
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7.
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May Financials
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May financials reviewed.
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8.
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Third Reading of FY20 Budget
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Second reading of the FY20 budget made during the June meeting.
Motion to approve the FY20 budget made by James Galyean; Donelle Millwood 2nd. Motion carries.
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9.
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P&I Amendment
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Update on the 2019-2020 P&I grant provided by Deirdre McCullough. The P&I was Amended to change the Chromebooks to the 11 inch size. The 14 inch Chromebooks are on back order.
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10.
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Board Reports and Updates
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Registration/Enrollment:
Additional K5 Class
K5 has 40 enrolled with 9 on the Waiting List
1st has 35 enrolled with an opening for 15
2nd has 26 enrolled with 7 on the Waiting List
3rd has 20 enrolled with an opening for 5
4th had 21 enrolled with an opening for 4
Advertisement:
Advertising continues via social media and a billboard advertisement on the highway
CARES ACT:
Contractual services reviewed and a cleaning company with specialized cleaning for COVID is meeting with BPA officials 7/17/2020
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11.
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Reopening School Draft Plan (Approval)
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LEAP days discussed. The academic calendar has to maintain 105 days. The recommendation to keep the start date August 18, 2020 by Deirdre McCullough. E-learning will potentially take place on student holidays to maintain the previously approved 2020-2021 academic calendar.
The Board suggests parents who want virtual learning enroll in K12 for the virtual platform. Face-to-face learning will take place unless the Charter District deems the area a hot-spot and closes the school. At that time all learning will move to BPA’s virtual learning until the students are allowed back face-to-face.
The proposal for BPA’s plan for reopening was reviewed and discussed.
Motion to approve the BPA Plan for Reopening School made by James Galyean; Magon Wilson 2nd. Motion carries.
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12.
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Miscellaneous from the Board
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No comment by the board.
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13.
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Next Meeting
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August 10, 2020
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Motion to adjourn at 7:46 p.m. by Donelle Millwood; Angie King 2nd. Motion carries. Meeting adjourned.
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