October 10, 2019 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. September 19, 2019 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. New and Revised Board Policies for 1st Reading
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4.b. Appoint IASB Delegate
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4.c. Review IASB Resolutions
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4.d. Other
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5. Reports of the Superintendent
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5.a. Truth in Taxation Resolution
Attachments:
()
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5.b. MacBook/iPad Purchase Resolution
Attachments:
()
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5.c. Approve Employee Conference Cost Report
Attachments:
()
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5.d. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
()
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the month ended August 31, 2019
Attachments:
()
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7.b.2) Approve Payment of Bills
Attachments:
()
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7.b.3) Approve New and Revised Board Policies for 1st Reading
Attachments:
()
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7.b.4) Resolution #2019-20 Regarding Amounts of Money Necessary to be Raised by Taxation in 2019
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7.b.5) Resolution #2019-21 Authorizing the Sale of Personal Property - Computers
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8. Closed Session
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9. Action, if any, resulting from Closed Session
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10. Any other items that may normally come before the Board.
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11. Adjourn
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