Special Meeting
 Electronic Meeting
June 9, 2020

To access the live meeting, please go to: https://psdschools.adobeconnect.com/boardmeeting/ All members of the public will be muted.

SPECIAL MEETING - 3:00 PM
1.CALL TO ORDER
2.APPROVAL OF AGENDA
3.EXECUTIVE SESSION
3.1Receive Information Related to a Personnel Matter
3.2Personnel Matter
4.BOARD TOPICS DISCUSSION
5.COMMUNITY COMMENT - NON-AGENDA ITEMS
6.BOARD AND SUPERINTENDENT REPORTS
6.1Board Reports
6.2Superintendent Report
7.CONSENT AGENDA
 Consent Agenda: Board members will be asked if they wish to discuss any items listed on the Consent Agenda. If so, these items will be moved from the Consent Agenda and placed under Items for Action. Items remaining on the Consent Agenda will be voted on together, pursuant to the following motion: "I move that the Board approve and adopt the recommended actions for the items on the consent agenda."
7.1Personnel Agenda
7.2Meeting Minutes from May 12, 2020 (Special Meeting) and May 26, 2020 (Special Meeting)
7.3Employee Agreement
7.42020-2021 US Foods Agreement
7.52020-2021 USDA Commodities Agreement
7.6Child Nutrition Meadow Gold Dairy Contract Renewal
7.72020-2021 School Resource Officer (SRO) Contracts
7.82020-2021 Negotiations Memorandum of Understanding
7.9Schedule of District-Wide Student Fees and Other Select Charges and School-Based Fee Schedules
7.10Revisions to Student Rights & Code of Conduct Policies (Second Reading)
7.11Agreement Governing Every Child Pediatrics’ Provision of Health Services to Poudre School District Students
7.12Addendum to Compass Community Collaborative School Charter School Contract
7.13Addendum to Fort Collins Montessori School Charter School Renewal Contract
7.14Addendum to Mountain Sage Community School Charter School Renewal Contract
7.15Addendum to Liberty Common School Second Amended Charter School Contract
7.16Addendum to Ridgeview Classical Schools Third Charter School Renewal Contract
7.172020-2021 Federal Programs Consolidated Application
8.ACTION ITEMS
8.1Enactment of Reduction in Force Pursuant to Article 14.1 of the Employee Agreement
8.2CM/GC Services for Construction of the New Transportation Facility on the JSSC Campus
9.INFORMATION
9.1Budget Discussion
9.2Instructional Planning
10.EXECUTIVE SESSION
10.1Superintendent's Job Performance and Compensation
11.ADJOURNMENT