October 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meeting Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Approve and Sign the minutes from the 9/9/2019 Budget Hearing, Levy Hearing, and Regular Meeting and the 9/30/2019 Special Meeting Minutes
Recommended Motion(s):
To approve and sign the 9/9/2019 budget hearing, levy hearing, and regular meeting minutes and the 9/30/2019 special meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve Monthly Budget Reports and Expenditures for the District
Recommended Motion(s):
To approve the monthly budget reports and district expenditurestotaling $391,423.64 which includes payroll of $261,428.30 and payables of $129,995.34 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Appoint Board Treasurer
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VI.4. Filling the Board Vacancy
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VI.5. Approve Acoustic Panel Estimate
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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