December 9, 2019 at 6:00 PM - Board of School Trustees Regular Meeting
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1. Call to Order
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1.a. Recognition of a Quorum
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1.b. Moment of Silent Reflection
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1.c. Pledge of Allegiance
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2. Consent Agenda
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2.a. Minutes of Previous Meeting(s)
Attachments:
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2.b. Personnel Items
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2.c. Special Requests (item includes - overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)
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2.c.1) Donations
Attachments:
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2.c.2) Field Trips
Attachments:
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2.c.3) Security Equipment Purchase
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2.d. Contracts pursuant to the work of professional service providers on facilities projects.
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2.e. Monthly Financial Report - October 2019
Attachments:
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2.f. Claims ($3,345,851.59) and Payroll ($3,290,556.60)
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3. Superintendent's Reports
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4. Audience Comments on Non-Agenda Items
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5. Old Business Items
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6. New Business Items
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6.a. Permission to Advertise
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6.b. Resolution for Incorporation of Eagle Recreation and Enrichment
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6.c. Non-teacher Employee Compensation
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7. Adjournment
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