September 9, 2019 at 7:00 PM - Okarche Regular Board Meeting
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Call to order and record attendance.
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Consideration and action on the minutes of the regular board meeting held on __August 5, 2019_____
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Communication/Public Hearings
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Administrative Reports and discussion
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Elementary Principal - Chris Roby
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JH/HS Principal - Lisa Munson
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Superintendent - Rob Friesen
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Financial Report
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Consideration and action on the following consent agenda items:
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General Fund purchase orders -#123-#202
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Building Fund purchase orders -#6
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Child Nutrition purchase orders -
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Building Bond 2009 -
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Building Bond 2016 -#1
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Activity Fund report
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Activity Account transfer of funds
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Child Nutrition report
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Any and all change orders
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Consideration and action on Estimate of Needs for FY'20.
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Consideration and action on the following personnel matters:
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Resignations
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Employment
Robert Ford- Science Teacher David Sanders- Maintenance Isha Kirby- HS Aide |
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Consideration and action to close out Fund #22-Child Nutrition, and operate that fund within the General Fund.
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Consideration and action to approve contracts for the 2019-2020 school year.
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Consideration and action on Extra Duty assignments for the 2019-2020 school year. (see attached)
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Consideration and action on contract with The Center for Education Law as retained Legal Counsel for the 2019-2020 school year.
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Consideration and action on student transfers for the 2019-2020 school year. (see attached)
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Consideration and action on approval of the Gifted and Talented committee for the 2019-2020 school year.
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Update and discussion on construction project
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New Business
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Motion to adjourn
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