May 23, 2019 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. May 9, 2019 Regular  Meeting, Open and Closed Sessions

3. Recognition

3.a. Distinguished Innovator Awards

3.b. Public Comments

4. Board Member Reports

4.a. Finance Committee Meeting Report

4.b. Appointment of School Treasurer and Treasurer's Surety Bond

4.c. Transfer of Funds from Education Fund to Debt Service Fund (FY19)

4.d. Partial Abatement of  Working Cash Fund and Transfer to Education Fund 

4.e. Public Hearing on Transfer of Funds from Transportation Fund to Education Fund

4.f. Public Hearing on Transfer of Funds from Education Fund to Operations and Maintenance Fund 

4.g. Public Hearing on Transfer of Funds from Operations and Maintenance Fund to Capital Projects Fund

4.h. Designation of Interest Earnings

4.i. Prevailing Wage Resolution

4.j. Triple I Conference Registration 

4.k. Other

5. Reports of the Superintendent

5.a. Early Childhood Center Presentation

5.b. Award Contract for interior Cameras at Jay Stream Middle School

5.c. Annual Assessment Appeal Summary by Attorney

5.d. Eighth Grade Graduation Format 2019

5.e. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Resolution #2019-4 Appointing School Treasurer

7.b.2) Resolution #2019-5 Approving the School Treasurer's Surety Bond

7.b.3) Resolution #2019-6 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY19)

7.b.4) Resolution #2019-7 Authorizing Partial Abatement of Working Cash Fund and Transfer to Education Fund

7.b.5) Resolution #2019-8 Authorizing Transfer of Funds from Transportation Fund to Education Fund 

7.b.6) Resolution #2019-9 Authorizing Transfer of Funds from Education Fund to Operations & Maintenance Fund

7.b.7) Resolution #2019-10 Authorizing Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund

7.b.8) Resolution #2019-11 Designating Interest Earnings for Fiscal Year 2019-20

7.b.9) Resolution #2019-12 Ascertaining the Prevailing Rate of Wages for Laborers, Workmen, and Mechanics

7.b.10) Appoint Activity Fund Treasurers

8. Closed Session

9. Action as a Result of Closed Session

9.a. Action Related To Student Suspension Hearing

10. Adjourn