December 17, 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 Special Building Fund Claim
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6. Approve the Activity Fund Account
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6.1. Mustang Media claims
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation by school district Principals on released ACT/NSCAS scores.
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9.2. Discussion on Window Replacement Project, Fire Marshall Review, and possible change order.
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9.3. Presentation, discussion, and or official action to approve and adopt a resolution authorizing the creation of the Sutton Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $2,700,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
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9.4. Discussion on School Board Self-Evaluation.
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9.5. Discussion on Superintendent Evaluation.
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10. Adjournment
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