June 18, 2019 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Public Hearing - FY20 Budget
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D. Community Participation
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E. Approval of Minutes
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F. Consent Agenda
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F.1. Approval of Bills
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F.2. Approval of School Donations
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F.3. Approval of Professional Services Contracts
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F.4. Approval of Designation of Banks
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F.5. Approval of Revised Staffing Plan 2019-2020
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F.6. Approval of Employment Actions
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F.7. Approval of Resignations
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F.8. Approval of Board Norms and Next Steps
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G. Action Items
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G.1. Approval of FY20 Budget
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G.2. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Debt Service Fund to the Operations and Maintenance Fund
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G.3. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Working Cash Fund to the Operations and Maintenance Fund
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G.4. Approval of Apple Lease
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H. Discussion Items
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H.1. Press Policy 1st Reading
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H.2. Daniel Wright Facility Improvement Update
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H.3. Master Facility Plan
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H.4. Administrator Compensation Discussion
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H.5. IASB Resolution
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I. Information
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I.1. Board Representatives Committee Update
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I.2. Business Office
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I.2.a. Treasurer's Report
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I.2.b. Enrollment
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I.3. Facilities Update
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I.4. Curriculum and Instruction, Student Services, Technology and Assessment
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I.5. Superintendent's Informational Report
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J. Old Business/New Business
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K. Correspondence
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L. Community Participation
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M. Executive Session
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N. Adjournment
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