June 13, 2019 at 6:30 PM - Regular Meeting

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