November 18, 2019 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Jaylen Carpenter, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Student Representative Report
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III.C. Administration
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. NWEA MAP Testing
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V.B. Retirements/Resignations/Leaves of Absence
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V.C. Superintendent Evaluation
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VI. BOARD DISCUSSION ITEMS
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VI.A. CASBMA - Annual Award Nomination
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VI.B. MASB Conference
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VII. CONSENT AGENDA
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VII.A. Approves the November 2019 Expenditures by Fund
Description:
OCTOBER EXPENDITURES BY FUND:
General Fund (includes Athletics) $3,665,208.63 Food Service Fund 241 $447.72 Capital Projects Fund 2016 BOND (41) $539,224.19 Public Improvement Fund (43) $0.00 Capital Projects Fund Non-Bond (44) $91,002.49 Capital Projects Energy Bond (45) $154,000.00 *TOTAL EXPENDITURES $4,690,883.03 |
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VII.B. Approves the November 2019 Financials
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VII.C. Approves the November 2019 Food Service Report
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VII.D. Approves the November 2019 Bills and Accounts
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VII.E. Approves Minutes of the October 14, 2019, Regular Meeting
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VII.F. Approves the United Way Annual Report
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VII.G. Approves the Purchase of Two Buses
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VII.H. Approves the Nomination for Kathleen Moore - MASB Region 6
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VII.I. Accepts the following donation
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VII.J. Approves TD Bank as a 2019-20 Financial Institution Depository
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VIII. ACTION ITEMS
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VIII.A. Approves Superintendent Evaluation Sub-Committee
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VIII.B. Approval & Second Read of Fall Policy Update
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 16, 2019
Description:
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X. ADJOURNMENT
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