June 10, 2019 at 7:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER AND ROLL CALL
|
2. APPROVAL OF AGENDA AND ORDER OF BUSINESS
|
3. APPROVAL OF MINUTES
|
4. PRESENTATIONS
|
4.A. Retirement Recognition:
Janice Banka Kelly Blankenship Lynn Duncan LaTonya Hagen-Banks Thomas Lurie Makeba Simmons Lorna Wilson |
4.B. DM Burr - Custodial and Maintenance proposal
|
5. REPORTS
|
5.A. Superintendent
|
5.B. Director of Curriculum
|
5.C. Executive Director for Business & Finance
|
6. AUDIENCE PARTICIPATION
|
7. ACTION ITEMS
|
7.A. Approval of Recommended Personnel Actions
|
7.B. Approval of Financial Statements May 2019
|
7.C. Approval of May 2019 Payment Register
|
7.D. Approval of Telephone Upgrade
|
7.E. Acceptance of Food service Contract (Chartwells)
|
7.F. Approval of DM Burr Custodial and Maintenance Contract
|
7.G. Approval of DM Burr Skilled Worker Alternative
|
8. INFORMATION ITEMS
|
8.A. 2019 - 2020 Holiday Schedule/Calendar
|
8.B. Ericka Watson - Information regarding Artist in Residency
|
8.C. Invoice - Lusk Albertson, PLC
|
8.D. Invoice - Schena Roofing
|
9. COMMUNICATIONS
|
10. ADDENDA:
|
10.A. Members of the Administration
|
10.B. Members of the Board of Education
|
10.C. Citizens Present at Meeting
|
11. ADJOURNMENT
The next meeting of the Board of Education will be held on Monday, June 24, 2019 at 7:00 p.m. in the Boardroom at the Administration Building. |