October 15, 2019 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Superintendent’s Report
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5. Public Participation
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6. Board Committee Reports
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7. Presentations
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7.A. Audit Report
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7.B. Cost Cutting Presentation
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8. Information/Discussion Items
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8.A. Board Policy Revisions - 1st Reading of 6:15, 6:65, and 7:185
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8.B. Bus Driver Starting Rates of Pay/Incentives
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8.C. Enrollment Report - August/September 2019
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9. Consideration to Approve: Consent Agenda
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9.A. Minutes
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9.A.1. Public Hearing Minutes - September 24, 2019
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9.A.2. Regular Meeting Open Session Minutes - September 24, 2019
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9.A.3. Regular Meeting Closed Session Minutes - September 24, 2019
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9.A.4. Special Meeting Open Session Minutes - October 1, 2019
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - September 2019
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9.B.2. Bills - September 2019
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9.B.3. Bills - October 2019
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9.B.4. Imprest Fund - September 2019
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9.B.5. Payroll Report - September 2019
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9.B.6. Treasurer's and Investment Report - September 2019
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10. Action Items
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10.A. Consideration to Approve: Board Policy Revisions of 4:30, 4:100, 4:110, 4:150, 4:160, 4:190, 5:10, 5:20, 5:30, 5:60, 5:100, 5:190, 5:200, 5:220, 5:230, 5:250, 5:300, and 5:330
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10.B. Consideration to Approve: Farmland Leases
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11. Closed Session – Per the Open Meetings Act for the purpose of:
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11.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lo0dged against an employee of the public body or against legal counsel for the public body to determine its validity; and
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11.B. Student disciplinary cases.
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12. Reconvene to Open Session
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13. Action Items
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13.A. Consideration to Approve: Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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13.B. Consideration to Approve: Stipend Amounts for Individuals by Building
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14. Information/Discussion Items
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14.A. Future Agenda Items and Meeting Summary
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15. Adjournment
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