April 2, 2019 at 6:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Winter Commendations
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4. Roll Call
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5. REPORTS
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5.a. Board Members Committee Reports
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5.b. Student Council Report
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5.c. Superintendent Report
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6. APPROVE AGENDA
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7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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8.a. Personnel
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8.b. Grants
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8.c. Fundraiser
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9. INFORMATION
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9.a. First Reading of Policies
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10. ACTION
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10.a. Capital Parameters
I move to authorize administration for the next six years to plan Capital expenditures above current year revenue of up to $200,000, leaving an estimated fund balance after six years of $950,000. |
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10.b. 2019-20 Budget Parameters/Projections
I authorize administration to decrease the 2019-20 preliminary unassigned budget projections by approx $700,000. |
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10.c. School Board Financial Directive
I move to accept the School Board Financial Directive resolution as presented. |
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10.d. Milk Bid
I move to accept _______ bid for milk as proposed. |
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10.e. Resolution for Non-renewals
I move to accept the resolution for non-renewals as presented. |
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11. ADDITIONS TO AGENDA
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12. FUTURE MEETING(s) INFORMATION
Coffee & Conversation- Apr 4, 8am Executive Planning- Apr 10, 4:15pm Long Range Planning- Apr 15, 4:00pm Wellness Committee- Apr 16, 3:30pm Policy Committee- Apr 16, 5:00pm Board Work Session- Apr 16, 6:00pm |
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13. ADJOURN
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