October 21, 2019 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DELEGATIONS AND INDIVIDUALS
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IV. DISTRICT POINTS OF PRIDE
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V. CONSENT AGENDA
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V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON SEPTEMBER 23, 2019 AND SPECIAL BOARD MEETING ON OCTOBER 7, 2019
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V.B. APPROVE PAYMENT OF BILLS FOR SEPTEMBER 2019
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V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR SEPTEMBER 2019
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V.D. APPROVE PERSONNEL RECOMMENDATIONS
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V.D.1. EMPLOYMENT AGREEMENTS
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V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR
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V.D.3. RESIGNATION AGREEMENTS
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V.D.4. ADDITIONAL POSITION REQUEST
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V.D.5. LEAVE OF ABSENCE REQUESTS
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V.D.6. TERMINATION
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V.E. APPROVE DONATIONS AND GRANTS
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V.F. ADOPT RESOLUTION FOR GRANT APPLICATIONS
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V.G. APPROVE FUNDRAISING ACTIVITIES
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V.H. APPROVE EXTENDED FIELD TRIP
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V.I. APPROVE FIRST READING OF DISTRICT POLICIES
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V.J. APPROVE SCHOOL DISTRICT AGREEMENTS
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V.K. ADOPT RESOLUTION FOR THE APPLICATION TO MSHSL FOUNDATION
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V.L. ADOPT RESOLUTION APPOINTING ELECTION JUDGES FOR SPECIAL ELECTION
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VI. ACTION ITEMS
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VI.A. APPROVE 2018-2019 DISTRICT FINANCIAL AUDIT
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VI.B. AWARD BUS LEASE BID
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VII. REPORTS/DISCUSSION ITEMS
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VII.A. ENROLLMENT UPDATE
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VII.B. SUMMER PROGRAMMING UPDATE
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VIII. COMMUNICATION ITEMS
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VIII.A. ADMINISTRATIVE TEAM
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VIII.B. SCHOOL BOARD MEMBER REPORTS
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VIII.C. SCHOOL BOARD COMMITTEE REPORTS
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VIII.D. ADDITIONAL FINANCIAL INFORMATION
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IX. ADJOURNMENT
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