December 17, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Special Building Fund Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Mustang Media claims
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation by school district Principals on released ACT/NSCAS scores.
Discussion:
Presentation by school district Principals on released ACT/NSCAS scores. No action taken.
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9.2. Discussion on Window Replacement Project, Fire Marshall Review, and possible change order.
Discussion:
Discussion on Window Replacement Project, Fire Marshall Review, and possible change order. No action taken.
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9.3. Presentation, discussion, and or official action to approve and adopt a resolution authorizing the creation of the Sutton Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $2,700,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Discussion on School Board Self-Evaluation.
Discussion:
Discussion on School Board Self-Evaluation. No action taken.
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9.5. Discussion on Superintendent Evaluation.
Discussion:
Discussion on Superintendent Evaluation. No action taken.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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