October 15, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. "Good News" Report - MEC/Arrowhead Design Studio
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5. PUBLIC COMMENT
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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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6.A.1. Facilities Advisory & Finance Advisory Update
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6.A.2. Child Internet Protection Act (CIPA) - Notification of Compliance Plan
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6.A.3. Donations/Acknowledgments
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7. BUSINESS MEETING
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of September 17, 2019
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8.A.2. Regular Meeting Closed Session Minutes of September 17, 2019
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8.A.3. Special Meeting Minutes of September 26, 2019
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8.A.4. Committee of the Whole Meeting Minutes of October 8, 2019
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8.A.5. Committee of the Whole First Closed Session Minutes of October 8, 2019
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8.A.6. Committee of the Whole Second Closed Session Minutes of October 8, 2019
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8.B. CURRICULUM
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8.B.1. CMHS-Geneseo Wrestling Tournament
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8.C. BUSINESS
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8.C.1. Approve Accounts Payable-Agenda of Bills
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8.C.2. Approve Payroll
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8.C.3. Approve Treasurer's Report
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Approve Purchase of Multi-Function Student Activity Bus (MFSAB)
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9.B. HUMAN RESOURCES
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9.B.1. Approve Personnel Report
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9.B.2. Direct Superintendent to Sign Memorandum of Agreement-Retirement Incentive Language
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9.B.3. Direct Superintendent to Sign Memorandum of Agreement-Related Services
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9.B.4. Approval of Resolution to Modify the Superintendent Contract
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ADJOURNMENT
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