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September 9, 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. REPORTS
4.A. Superintendent
4.B. Director of Title Programs, Professional Development, and Compliance
4.C. Executive Director for Business & Finance
5. AUDIENCE PARTICIPATION
6. ACTION ITEMS
6.A. Approval of Recommended Personnel Actions
6.B. Approval of Financial Statements, August 2019
6.C. Approval of August 2019 Payment Register
6.D. Approval of Board Members Attendance at MASB Annual Leadership Conference
6.E. Certification of Delegates for MASB Annual Leadership Conference
6.F. MAISL WC GROUP – Resolution to Approve Amended and Restated Cooperative Agreement
7. INFORMATION ITEMS
8. COMMUNICATIONS
9. ADDENDA:
9.A. Members of the Administration
9.B. Members of the Board of Education
9.C. Citizens Present at Meeting
10. ADJOURNMENT
The next regular meeting of the Board is scheduled for September 23, 2019 in the Board Room at the Administration Building
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