June 18, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order and Roll Call
|
|
B. Pledge of Allegiance
|
|
C. Public Hearing - FY20 Budget
|
|
D. Community Participation
|
|
E. Approval of Minutes
|
|
F. Consent Agenda
|
|
F.1. Approval of Bills
|
|
F.2. Approval of School Donations
Attachments:
()
|
|
F.3. Approval of Professional Services Contracts
|
|
F.4. Approval of Designation of Banks
Attachments:
()
|
|
F.5. Approval of Revised Staffing Plan 2019-2020
Attachments:
()
|
|
F.6. Approval of Employment Actions
Attachments:
()
|
|
F.7. Approval of Resignations
Attachments:
()
|
|
F.8. Approval of Board Norms and Next Steps
Attachments:
()
|
|
G. Action Items
|
|
G.1. Approval of FY20 Budget
|
|
G.2. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Debt Service Fund to the Operations and Maintenance Fund
Attachments:
()
|
|
G.3. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Working Cash Fund to the Operations and Maintenance Fund
Attachments:
()
|
|
G.4. Approval of Apple Lease
Attachments:
()
|
|
H. Discussion Items
|
|
H.1. Press Policy 1st Reading
Attachments:
()
|
|
H.2. Daniel Wright Facility Improvement Update
Attachments:
()
|
|
H.3. Master Facility Plan
Attachments:
()
|
|
H.4. Administrator Compensation Discussion
Attachments:
()
|
|
H.5. IASB Resolution
Attachments:
()
|
|
I. Information
|
|
I.1. Board Representatives Committee Update
|
|
I.2. Business Office
Attachments:
()
|
|
I.2.a. Treasurer's Report
Attachments:
()
|
|
I.2.b. Enrollment
Attachments:
()
|
|
I.3. Facilities Update
Attachments:
()
|
|
I.4. Curriculum and Instruction, Student Services, Technology and Assessment
Attachments:
()
|
|
I.5. Superintendent's Informational Report
Attachments:
()
|
|
J. Old Business/New Business
|
|
K. Correspondence
|
|
L. Community Participation
|
|
M. Executive Session
|
|
N. Adjournment
|
