November 14, 2018 at 7:30 AM - SPECIAL SCHOOL BOARD MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
Description:
Revised Consent Agenda
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4. APPROVAL OF MINUTES
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5. RESPECTFUL & RESPONSIBLE
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5.a) Approve September 2018 Claims/Treasurer’s Report
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5.b) Consent Agenda
Description:
All matters listed under the Consent Agenda are those that can be classified as routine items of business. There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board request to have those items removed from this agenda. SEE ATTACHED.
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5.c) Approve Wire Transfers
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5.d) Approve purchase of service agreement for the transportation of children and youth in foster care placement
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5.e) Approve sale of the following Garlock RailGuard 200 Safety Guardrail items to be sold as one lot with a minimum purchase price of $3500.00. ITEMS TO BE SOLD AS IS.
Garlock RailGuard 200 Safety Guardrail Lot 20-Bases 8-5' Rail Section 5-7'6" Rail Section 2-10' Rail Section 34 Connecting Pins |
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5.f) Approve Annual Assurance of Compliance Report for 2018-19
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5.g) Resolution Canvassing Returns of Votes of School District General Election
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5.h) Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform other Election Related Duties
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6. OLD BUSINESS
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7. NEW BUSINESS
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8. ADJOURN
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