December 9, 2019 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Determination of Legality of the Regular Meeting and Roll Call
Agenda Item Type:
Procedural Item
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3. Consent Agenda
Agenda Item Type:
Consent Agenda
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3.1. Approval or Amendment of Agenda
Agenda Item Type:
Consent Item
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3.2. Approval of the Minutes
Agenda Item Type:
Consent Item
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3.3. Approval of General Fund claims totaling $61,652.07 , Lunch Fund claims totaling $15,758 , Special Building Fund claims totaling $0 , and QCPUF Fund claims totaling $0 ;
Agenda Item Type:
Action Item
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4. Open Forum
Agenda Item Type:
Procedural Item
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5. Mr. Drew Harris report
Principal & Athletic Director Reports-
Agenda Item Type:
Information Item
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6. Old Business
Agenda Item Type:
Information Item
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6.1. Reports
Storage Building Plans- 75% completion
Agenda Item Type:
Information Item
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7. Superintendent’s Report
Agenda Item Type:
Information Item
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8. New Business
Agenda Item Type:
Procedural Item
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8.1. Annual Report 2019
Agenda Item Type:
Action Item
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8.2. Resolution authorizing Temporary Early Retirement Incentive Program for 2019-20 school year.
Agenda Item Type:
Action Item
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8.3. Discussion only:
Kayl heating and air HVAC maintenance proposal
Agenda Item Type:
Information Item
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9. Statistical (Financial) Report
Agenda Item Type:
Information Item
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10. Next Meeting Date:
January 8, 2020 @ 7 p.m.
Agenda Item Type:
Procedural Item
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11. Adjournment
Agenda Item Type:
Procedural Item
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