Call to Order/ Roll Call
Public Comment: Sign-up required, email board@franklindiscovery.org, 2 min limit
Consent Agenda: Resolution 2020-140, motion to approve minutes from April 22, 2020 meeting
Executive Session: For any purpose allowable under statue 52-4-504
Financial Officer's Report (5 min)
Executive Director's Report (5 min)
CAO Report (5 min)
Discussion/Action: Resolution 2020-141, Discussion/Action of Policy #4000 - Financial Management Policy
Discussion/Action: Resolution 2020-142, Discussion/Action of Policy #5110 - Wellness Policy
Discussion/Action: Resolution 2020-143, FY21 Budget Hearing: FY21 Original Budget & Discussion/Action of Final FY20 Budget.
Discussion/Action: Resolution 2020-144, Discussion/Action of Fraud Risk Assessment
Discussion/Action: Resolution 2020-145, Discussion/Action of SCSB's Annual Charter Review document
Discussion/Action: Resolution 2020-146, Discussion/Action on Coronavirus related school issues and action plans: opening guidelines due to Coronavirus, policies related to Coronavirus, July programs and August programs.
Discussion/Action: Resolution 2020-147, Discussion/Action on 2020-21 school calendar
Governing Board Training
- Open and Public Meetings Act Training
- Governance training
Housekeeping and Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jennifer Price at 801-374-3500.