| A. 2020/2021 Budget – First reading | Jill Deitch |
| B. 2020/2021 Plan of Risk Management - First Reading | Jill Deitch |
| C. 2020/2021 Meeting Dates - First Reading | Jill Deitch |
| D. Checking accounts and new claims ratification | Michele Carosi |
| E. Education Assistance Plan Policy - First Reading | Michele Carosi |
| F. Contracting: | |
| 1. School employee training services | Debra Rice |
| 2. Temporary staffing and direct hire services | Jeffrey Cook |
| 3. Independent medical examination services | Sherwin Archibald |
| 4. Excess and reinsurance for the 2020-2021 policy year | Jill Deitch |
