August 19, 2019 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order- Establishment of Quorum

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Regular Meeting, 07-22-2019

III.B. Revision to Regular Meeting Minutes, 06-03-2019

IV. Consent Agenda

IV.A. Bills, 18-19, 07-25-2019, $177,440.34

IV.B. Bills, 19-20, 07-25-2019, $664,854.20

IV.C. Bills, 19-20, 07-25-2019, $888,883.12

IV.D. Grants, 18-19, 07-25-2019, $14,072.93

IV.E. Grants, 19-20, 07-25-2019, $384.90

IV.F. Cafeteria Profit and Loss, July 1, 2018 - June 30, 2019

IV.G. Release of Funds for Class of 2015 Account

IV.H. Resignations- Certified Staff Members

V. Correspondence

V.A. The next regularly scheduled Board meeting will be held on Monday, September 9, 2019, at 6:30 p.m. at Stafford Elementary School.

VI. Board Reports

VII. Superintendent Reports

VII.A. Self-Funded Insurance Update Through June 2019

VII.B. Financial Report- July 1 through July 31, 2019

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Review and Possible Approval of Professional Learning and Evaluation Plan

X.B. Review and Possible Approval of Cafeteria Breakfast / Lunch Price Increase Request for the 2019 - 2020 School Year

X.C. Review and Possible Approval of CSDE State Beverage Exemption for July 1, 2019 - June 30, 2020

X.D. Review and Possible Approval of Full-Time Daily Substitute Positions

XI. Personnel Matters

XII. Student Matters