November 19, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
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2. Approve the minutes of the previous meeting
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3. Approve the Treasurer's Report
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4. Approve the General Fund Claims
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5. Approve the Activity Fund Account
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5.1. Mustang Media claims
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to accept audit report for fiscal year ended, August 31, 2018.
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8.2. Presentation, discussion and/or official action on 2019 Board Master Calendar.
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8.3. Presentation, discussion and/or official action on 2019 Board Meeting Format.
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8.4. Presentation, discussion, and/or official action to approve bid for the HVAC, Window replacement, and Lighting Project.
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9. Personnel
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9.1. Resignation Letter - Lisa Smith
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10. Adjournment
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