November 19, 2018 at 7:30 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. Open the meeting
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
|
|
1.3. Status of Absent Board Members
|
|
1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5.1. Mustang Media claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6. Public Comment
|
|
7. Administrator Reports
|
|
8. New Business
|
|
8.1. Presentation, discussion and/or official action to accept audit report for fiscal year ended, August 31, 2018.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.2. Presentation, discussion and/or official action on 2019 Board Master Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.3. Presentation, discussion and/or official action on 2019 Board Meeting Format.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.4. Presentation, discussion, and/or official action to approve bid for the HVAC, Window replacement, and Lighting Project.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9. Personnel
|
|
9.1. Resignation Letter - Lisa Smith
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|