Friday, November 6, 2020	
District Central Office – 1950 N. Mallway Drive	
10:00am – Special Meeting	
	I.	Meeting Called to Order/ Roll Call	
	II.	Approval of Agenda	
	III.	Pledge of Allegiance 	
	IV.	Communications	
		a.	Board President: Nancy Drees	
			1.	Matrix for all-in model for students in school based pathway	
	V.	Board Action on Matrix 	
	VI.	Agenda – The Superintendent recommends the following business items for action:	
			A.	Business	
					Chardsnyder: COBRA  – Exhibit VI-1	
					Chardsnyder: S125 Flexible Benefits Cafeteria Plan (FSA) – Exhibit VI-2	
					VAT Inc. – Transportation Services– Exhibit VI-3	
					Contract with Pepsi-Cola Bottling Company of Columbus ending June 30, 2025	
	VII.	Consent Agenda – The Superintendent recommends the following items for action:	
			B.	Construction	
					AEP Easement & Right of Way for 4101 Windermere Road – Exhibit VII-1	
	VIII.	Adjournment