September 24, 2018 at 7:00 PM - Regular School Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Exemplars
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IV. Budget Hearing
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IV.A. Cover Sheet
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V. Consent Agenda
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting MInutes - September 24, 2018
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V.A.2. Closed Session Minutes - June 25, 2018
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V.A.3. Special Board Meeting Minutes
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V.B. Approval of Bills (F.D. 8/27/18-1)
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V.B.1. Bills Payable
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V.B.2. Annotations >$5,000
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V.B.3. Education Fund $ 205,645.78
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V.B.4. Operations and Maintenance Fund $ 122,205.96
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V.B.5. Debt Service $ 1,864.30
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V.B.6. Transportation Fund $ 35,395.87
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V.B.7. Capital Projects $ 0.00
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V.B.8. Tort Fund $ 0.00
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V.B.9. Payroll
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V.B.9.a. 9-10-18 $ 449,449.11
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V.C. Financial Reports
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V.C.1. Fund Balance Report (F.D. 9/24/18-2)
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V.C.2. Balance Sheet (F.D. 9/24/18-3)
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V.C.3. Revenue Report (F.D. 9/24/18-4)
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V.C.4. Expenditure Report (F.D. 9/24/18-5)
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V.C.5. Activity Report (F.D. 9/24/18-6)
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V.D. Personnel - Resignations / New Hires
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V.E. Extra Duty 2018-2019
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VI. Superintendent's Report
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VI.A. Cover Sheet
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VI.A.1. Accelerated Program Update
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VI.A.2. IASA State Superintendent's Conference
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VI.A.3. Professional Development Day
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VII. Public Comment
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VIII. Board Reports and Requests
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VIII.A. B.I.G.
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VIII.B. CCTS!
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VIII.C. Educational Foundation
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VIII.D. LEND
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VIII.E. NDSEC
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IX. Freedom of Information Act Request
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X. Action Items
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X.A. Approval of the FY19 Budget (F.D. 9/24/18-7)
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X.A.1. Cover
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X.A.2. FY19 Budget
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X.B. CCTS! Resolution in Support of CHARACTER COUNTS! R#1 (F.D. 9/24/18-7)
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X.B.1. Cover Sheet
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X.B.2. Resolution in Support of CHARACTER COUNTS!
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X.C. Resolution for Certification of Previous Serious Safety Hazard Findings R#2 (F.D. 9/24/18-8)
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X.C.1. Cover Sheet
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X.C.2. Resolution for Certification of Previous Serious Safety Hazard Findings
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X.D. Resolution in Support of School Principals (F.D. 9/24/18-10)
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X.D.1. Cover Sheet
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X.D.2. Resolution in Support of School Principals
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X.E. Approval of Superintendent's Performance Goals (F.D. 9/24/18-11)
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X.E.1. Cover Sheet
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X.E.2. Superintendent's Performance Goals
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X.F. Approval of Electricity Supply Contract
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X.F.1. Cover Sheet
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X.F.2. Electricity Supply Contract Memo
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XI. Discussion Items
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XI.A. Finance Community Forum
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XI.A.1. Cover Sheet
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XI.B. Did You Know
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XI.B.1. Cover Sheet
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XII. Topics for Future Agendas
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XIII. For Information
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XIII.A. Enrollment Report
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XIII.B. NDSEC Profile
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XIII.C. Salary Compensation Report
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XIV. Closed Session
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XIV.A. Employment/Evaluation of Personnel
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XIV.B. Cover Sheet
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XV. Adjournment
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