June 13, 2019 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Citizens
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IV.A. Retirement Recognition
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IV.B. Citizens
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V. Public Hearing
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VI. Communications
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VI.A. Human Resources
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VI.A.1. Retirements
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VI.B. Business & Finance
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VI.B.1. Roofing and Food Service Bid Update
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VI.B.2. Budget Amendment 2018-19
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VI.C. Superintendent's Update
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VI.C.1. Section 380.1310b of the Revised School Code Act 451 of 1976
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VI.C.2. 2019-20 Board of Education Calendar of Meetings (REVISED)
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VI.C.3. Stadium Lighting Proposals/Quotes
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VI.C.3.a. Qualite Sports Lighting, LLC
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VI.C.3.b. Musco Sports Lighting, LLC
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VI.C.3.c. Clarus Lighting & Controls
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VI.C.3.d. Techline Sports Lighting
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VII. Consent Grouping
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VII.A. Approval of Minutes
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VII.B. Business & Finance
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VII.B.1. Budget Report
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VII.B.2. Financial Reports
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VII.B.3. Monthly Statement of General Fund Bills
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VII.B.4. Building and Site Fund- NTH Consultants
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VII.B.5. Budget Amendment 2018-19
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VII.B.6. Budget 2019-20
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VII.B.7. Tax Rate Request
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VII.C. Human Resources Update
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VII.C.1. Staff Retirements
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VII.C.2. Administrator Contract Renewal
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VII.C.3. School Campus Security Specialist Contract Renewal
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VII.D. Miscellaneous
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VII.D.1. Professional Study Council Recommendations
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VII.D.2. Overnight Field Trip Request(s)
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VII.D.3. MHSAA Resolution
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VII.D.4. Board Meeting Dates 2019-20
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VIII. Approval of Consent Grouping
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IX. Adjourn to Closed Session (Superintendent Evaluation)
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X. Reconvene to Regular Session
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XI. Superintendent Evaluation - Approval
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XII. Discussion
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XIII. Adjournment
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