September 16, 2019 at 6:10 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to order
|
|
I.A. Roll Call
|
|
I.B. Pledge of Allegiance
|
|
II. Public Recognition
|
|
II.A. Board Participation Program
|
|
II.B. Comments from Employees and Public
|
|
III. Consent Agenda
|
|
III.A. Approval of Minutes (August 12, 2019)
|
|
III.B. Approval of List of Bills (September 2019)
|
|
III.C. Approval of Financial Report (August 2019)
|
|
III.D. Approval of Payroll Report (August 2019)
|
|
III.E. Approval of Minutes and Financials of the BBC (August 2019)
|
|
III.F. Approval of Minutes and Financials of PTO (August 2019)
|
|
III.G. Approval of Financials of the Student Activity Fund Accounts (August 2019)
|
|
III.H. Morris SD 54 PRESS Plus 5 Year Review, Policy Issue 100, and Policy Issue 101
|
|
IV. Committee Reports
|
|
IV.A. Finance
|
|
IV.B. Policy
|
|
IV.C. Curriculum
|
|
IV.D. Parent - Teacher Advisory
|
|
IV.E. Shared Services
|
|
V. Action Items
|
|
V.A. Consideration and Action FY20 Budget
|
|
V.B. Intergovernmental Agreement - Maintenance Assistant
|
|
V.C. Digital Copy Systems Lease and Service Agreement
|
|
V.D. Employment
|
|
VI. Communication
|
|
VI.A. Superintendent's Report - Dr. Dudek
|
|
VI.B. Administrator's Reports
|
|
VI.C. Board Communication
|
|
VII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
|
|
VIII. Action as a Result of Executive Session
|
|
IX. Adjourn
|