December 10, 2019 at 7:00 PM - Regular Meeting

I. REGULAR BOARD MEETING CALLED TO ORDER (7:00 p.m. Board Room)

II. PLEDGE OF ALLEGIANCE

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes of the November 26, 2019, Special Meeting

IV. COMMUNICATIONS

V. SCHOOL SHOWCASE

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS  (Information/Action)

VII.A. Buildings and Grounds Committee - Catherine Shallue, Chairperson

VII.A.1. Report, Motion and Approval as Required; December 6, 2019 Meeting

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers  (Information/Action)

VIII.B. Monthly Financial Report  (Information/Discussion)

VIII.C. Personnel Report  (Information/Action)

VIII.D. Superintendent and Directors Report  (Information)

VIII.E. District Activity Update  (Information)

IX. UNFINISHED BUSINESS  (Information/Action)

IX.A. Second Read of Policies - Brought forward to full Board for First Read, 11-12-19 Regular Board Meeting 

IX.A.1. Policy 7300 - Disposition of Real Property

IX.A.2. Policy 7310 - Disposition of Personal Property

IX.A.3. Policy 7455 - Accounting System for Fixed Assets

X. NEW BUSINESS

X.A. Items Brought Forward from 12-10-19 Curriculum Committee Meeting  (Information/Action)

X.A.1. Acceptance of Transition Incentive Grant Funding

XI. OTHER BUSINESS

XI.A. School Board Candidacy/Non-Candidacy

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN