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December 18, 2019 Regular Board of Education Meeting
Agenda
- Call to Order
- Roll Call & Quorum
- Establish Quorum
- Approval of Agenda
- Pledge of Allegiance
- Hearing of Delegations
- Administrative Reports
- Enrollment Report
- FOIA Report (revised 12/18/2019)
- PI Grant Update
- Bond Sale Update
- Consent Agenda:
- Approval of Minutes
- Regular Board of Education Meeting – November 20, 2019
- Special Meeting – December 4, 2019
- Special Meeting – December 4, 2019 – Closed Session
- Approval of Financial Reports
- Bills November 2019
- Accounts Payable (12/17/2019 - modifications made, see items highlighted in yellow)
- Imprest Checks
- Advanced Checks
- Tuition Reimbursements
- Board Member Conference Reimbursement
- Treasurer’s Cash Report as of November, 2019
- Investment Summary as of November 30, 2019
- Tax Distribution Report as of November 30, 2019
- Activity Fund Report November, 2019
- Financial Statements as of November 30, 2019
- Bills November 2019
- Personnel (Acceptance of Resignations, Ratification of Employment & Long term Substitute & Approval of Extra Duty Stipends)
- Gift Acceptance
- Approval of Minutes
- Conference/Action Items
- New Business
- Closed Session
- To consider the performance of certain staff.
- To consider probable litigation on behalf of the District.
- To consider other subjects as permitted by the Open Meetings Act.
- Adjourn