June 17, 2019 at 6:00 PM - REGULAR MEETING
Agenda |
---|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Wright
|
2. Agenda Adjustments and Approval - Chair Wright
|
3. Recognitions - Mrs. Natalie Hurd
|
3.a. Year-in-Review
|
4. Public Comments - Chair Wright
|
5. Board Comments - Chair Wright
|
6. Board Reports - Chair Wright
|
7. District Reports
|
7.a. Superintendent - Dr. Brian Shumate
|
7.b. Chief Operations Officer - Mr. Brad Earl
|
7.b.1) Financial & Health Insurance Reports
Attachments:
(
)
|
7.b.2) Synergy Update
Attachments:
(
)
|
7.c. Human Resources Director - Mrs. Debbie Simons
|
7.c.1) Negotiations Update
|
8. Board Action Items - Chair Wright
|
8.a. Consent Agenda
|
8.a.1) Consideration for approval of minutes for the June 3, 2019 Work Session & Board Meeting and June 4, 2019 Special Board Meeting.
|
8.a.2) Staff Report: June 17, 2019
Attachments:
(
)
|
8.a.3) Out-of-State Travel Requests:
|
8.a.3)a) NMHS - EF Tours, Peru - July 8-16, 2019
Attachments:
(
)
|
8.a.3)b) SMHS Cheer - Santa Cruz, CA - July 15-19, 2019
Attachments:
(
)
|
8.b. FY 2019-2020 Budget Adoption
Attachments:
(
)
|
8.c. School Board Policies - second reading
|
8.c.1) Section I
Attachments:
(
)
|
8.d. Purchasing Report for Purchases over $100,000
|
8.d.1) Ledford Construction
Attachments:
(
)
|
9. Items for Information and Discussion - Chair Wright
|
10. Meeting Agenda Planning - Chair Wright
|
10.a. Items for Upcoming Meetings
|
10.b. Policies
|
11. Announcements - Chair Wright
|
11.a. July 1, 2019 - Board Organizational Meeting - 12:00 p.m., Boardroom
|
12. Adjourn - Chair Wright
|