October 10, 2019 at 6:30 PM - Regular Meeting
Agenda |
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I. Opening
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I.A. Call to Order
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I.B. Establish Quorum
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I.C. Pledge of Allegiance
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I.D. Opening Prayer
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I.E. Public Forum
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II. Recognition/Presentations
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II.A. Recognize Teacher, Employee, & Students of the Month
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III. Reports
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III.A. ESL Annual Update
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III.B. Board President Reading of School Board Continuing Education Hours
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III.C. Facilities and Transportation Report
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III.D. Principal's Reports
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III.D.1. Campus Updates
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III.E. Athletic Director's Report
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III.F. Technology Report
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III.G. Superintendent Report
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III.G.1. Financial Update
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III.G.2. District Updates
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IV. Consent Agenda
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IV.A. Consider Approval of Board Minutes of the September 12, 2019 Regular Meeting
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IV.B. Consider Approval of Payment for Monthly Bills
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IV.C. Consider Approval of District Financial Statement
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V. Discussion Items
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V.A. Discuss Financial Advisors for the District.
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VI. Action Items
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VI.A. Consideration and possible action to select an architectural and/or engineering firm for the District's proposed Energy Efficiency and Facility Improvement Project (HVAC/Lighting) to act as the District's Independent Representative
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VI.B. Consider and Possible Action on Waiver for Remote Homebound Instruction
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VI.C. Consider and Possible Action on the Purchase of New Computers for the Elementary Lab
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VI.D. Consider and Possible Action on the Acceptance of Marquee Donation from MD America
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VII. Executive Session Items
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VII.A. Closed Session
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VII.A.1. Review and Discussion of Personnel and Students
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VII.B. Open Session
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VII.B.1. Take Action on Executive Session Items
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VIII. Future Agenda Items
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IX. Adjourn
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