December 18, 2018 at 6:00 PM - Work Session
Minutes |
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Fall Commendations
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4. Roll Call
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5. Truth in Taxation Levy Meeting
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6. REPORTS
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6.a. Board Members Committee Reports
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6.b. Student Council Report
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6.c. Superintendent Report
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7. APPROVE AGENDA
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8. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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9. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
9.a. Personnel
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9.b. Bills
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9.c. Treasurer's Report
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9.d. Wire Transfers
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9.e. Gifts
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9.f. Fundraisers
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9.g. Resolution Establishing Combined Polling Places
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10. WORK SESSION
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10.a. $4.5 Million Presale Bond Report
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11. ACTION
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11.a. 2018 Levy Pay 2019
I move to accept the 2018 Levy Pay 2019 Resolution as presented. |
11.b. Second Reading of Policies
I move to accept the second reading of policies as presented. |
12. ADDITIONS TO AGENDA
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13. FUTURE MEETING(s) INFORMATION
Executive Planning- Dec 26, 4:15pm Finance Committee- Jan 2, 4:30pm Organizational Meeting- Jan 2, 6:00pm Regular Board Meeting- Jan 2, 6:15pm |
14. ADJOURN
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15. INFORMATION
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