August 30, 2019 at 12:00 PM - Board of Education Special Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Approval of Agenda
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5. Consent Agenda
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5.1. Minutes
Attachments:
()
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5.2. Treasurers Report
Attachments:
()
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6. Administrative Reports
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6.1. Superintendents Report
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7. District Reports
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7.1. Board/Committee Report - Committee on American Civics
Rationale:
Meeting: 1:00pm on Friday, August 30, 2019
Attachments:
()
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8. Discussion Items
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8.1. 2019-2020 General Fund, Special Building Fund, Bond Fund Budget/Levy Update
Attachments:
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9. Action Items
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9.1. Discuss and take all necessary action on General Fund transfer to the Activities Fund
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9.2. Discuss and take all necessary action on General Fund transfer to the Depreciation Fund
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9.3. Discuss and take all necessary action on making the 2011 Chevy Pick-Up surplus for the purpose of using as a trade for the purchase of a 2018 Chevy Suburban
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9.4. Discuss and take all necessary action on the last payment to ESU 7 for the Learning Academy for $19,500
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9.5. Discuss and take all necessary action on adoption of Board Policy 402.00 and 801.04
Rationale:
Second reading of new policies.
Attachments:
()
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10. Set Dates
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11. Adjournment
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