December 10, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approve Last Meeting's Minutes
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1.5. Future Meeting Date/Time
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports
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2.2. Counselor's Report
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2.3. Activities Director Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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2.5.1. Construction Update
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3. Action Items
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3.1. Review Camera and Access Control Entry Bids
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3.1.1. ASI Systems
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3.1.2. Applied Connective
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3.1.3. CMI
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3.2. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $35,862.14 (general fund), $1,390.00 (depreciation fund), and $176,564.62 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Executive Session
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4.1. Collective Bargaining Update
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5. Adjournment
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