August 20, 2019 at 7:00 PM - Regular Meeting

A. Call to Order and Roll Call

B. Pledge of Allegiance

C. Public Hearing Fund Transfer

D. Community Participation

E. Approval of Minutes

F. Consent Agenda

F.1. Approval of Bills

F.2. Approval of Donations

F.3. Approval of Employment Actions

F.4. Approval of Amendment to Administrator Contract

G. Action Items

G.1. Approval of Resolution Authorizing and Directing the Transfer of Money from the Transportation Fund into the Education Fund

G.2. Approval of Resolution Authorizing and Directing the Transfer of Money from the Education Fund into the Operations and Maintenance Fund

G.3. Approval of Resolution Authorizing and Directing the Transfer of Money from the Operations and Maintenance Fund to the Capital Projects Fund

H. Discussion Items

H.1. Daniel Wright Facility Improvement Update

H.2. KIDS Assessment Update

H.3. Administrator Compensation Discussion

H.4. Board Committee Representatives 2019-2020

H.5. 2019 Joint Annual Conference IASB

I. Information

I.1. Board Representatives Committee Updates

I.2. Department Updates

I.2.a. Business Office

I.2.a.1) Treasurer's Report

I.2.a.2) Enrollment

I.2.a.3) Audit Memo

I.2.b. Facilities

I.2.c. Student Services, Curriculum & Instruction, Technology and Assessment

I.2.c.1) D103 Parent-Student Handbook 2019-2020

I.3. Superintendent's Informational Report

J. Old Business/New Business

K. Community Participation

L. Executive Session

M. Adjournment