July 18, 2019 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Pledge of Allegiance
|
|
II. Roll Call
|
|
III. Recognition and Comments from Employees and Public
|
|
IV. Consent Agenda
|
|
IV.A. * Minutes of Previous Meetings
|
|
IV.A.1. * Regular and Closed Minutes of the Regular Board Meeting of Thursday, June 20, 2019
Attachments:
()
|
|
IV.B. * Closed Minutes
|
|
IV.B.1. * Approve Destruction of Audio Recordings of December 21, 2017
|
|
IV.C. * Communication
|
|
IV.C.1. * Thank You from deWeese Family
Attachments:
()
|
|
IV.C.2. * Thank You from the Kauble Family
Attachments:
()
|
|
IV.D. * June FOIA Log
Attachments:
()
|
|
IV.E. * 2019-2020 Head Start Agreement
Attachments:
()
|
|
IV.F. * Building Reports
|
|
IV.F.1. * RCHS Athletic Director - Curt Nealis
Attachments:
()
|
|
V. Financial Reports
|
|
V.A. Treasurer's Report
Attachments:
()
|
|
V.B. Balance Sheet
Attachments:
()
|
|
V.C. Approval of Bills and Payroll
Attachments:
()
|
|
V.D. All Other Financial Reports
|
|
V.D.1. Comparison of Funds - June 2018 with June 2019
Attachments:
()
|
|
V.D.2. Monthly Financial Report
Attachments:
()
|
|
V.D.3. Financial Update/Review
Attachments:
()
|
|
V.D.4. Other
|
|
VI. Administrative Reports
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. RCHS Renovation Update - BLDD Architects & Poettker Construction
|
|
VI.A.2. Online Registration - Monday, July 15 - Wednesday, July 24
Attachments:
()
|
|
VI.A.3. Back to School Update
Attachments:
()
|
|
VI.B. Assistant Superintendent's Report
|
|
VI.B.1. Actual FY19 Budget
Attachments:
()
|
|
VI.B.2. Comparison of Projected and Actual Tax Levy
Attachments:
()
|
|
VII. Unfinished Business
|
|
VIII. New Business
|
|
VIII.A. Approve Tentative FY20 Budget
Attachments:
()
|
|
VIII.B. Approve Bakery, Dairy, Food, & Kitchen Supply Bids
Attachments:
()
|
|
VIII.C. Approve Workers' Compensation Insurance
Attachments:
()
|
|
VIII.D. Approve Scheduled Position Crime Insurance
|
|
VIII.E. Approve Transportation Handbook
Attachments:
()
|
|
VIII.F. Award Contract for Bid Package #9 - Structural Steel on High School Construction Project
Attachments:
()
|
|
VIII.G. Authorize Superintendent to Fill Employment Vacancies Prior to August 13, 2019
|
|
IX. Executive Session
|
|
IX.A. To Consider Information Regarding Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Individual Employees
|
|
IX.B. To Discuss Matters of Possible or Pending Litigation
|
|
IX.C. To Discuss Matters of Closed Session Minutes
|
|
X. Resignation(s)
|
|
X.A. Bus Driver
|
|
X.B. MS Guidance Counselor
|
|
X.C. Food Service Director
|
|
X.D. MS Food Service Staff Member
|
|
X.E. HS Head Custodian
|
|
X.F. HS Assistant Boys' Basketball Coach
|
|
XI. Employment
|
|
XI.A. Social Worker
|
|
XI.B. Food Service Director
|
|
XI.C. HS Head Custodian
|
|
XI.D. MS Guidance Counselor
|
|
XI.E. Extended Time for Birth to 3 Prevention Initiative Supervisor
|
|
XI.F. Extended Time for Preschool for All Secretary
|
|
XI.G. 2019-2020 RCHS Additional Duty Assignments
|
|
XII. Adjournment
|
