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October 21, 2019 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. DELEGATIONS AND INDIVIDUALS
IV. DISTRICT POINTS OF PRIDE
V. CONSENT AGENDA
V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON SEPTEMBER 23, 2019 AND SPECIAL BOARD MEETING ON OCTOBER 7, 2019
V.B. APPROVE PAYMENT OF BILLS FOR SEPTEMBER 2019
V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR SEPTEMBER 2019
V.D. APPROVE PERSONNEL RECOMMENDATIONS
V.D.1. EMPLOYMENT AGREEMENTS
V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR
V.D.3. RESIGNATION AGREEMENTS
V.D.4. ADDITIONAL POSITION REQUEST
V.D.5. LEAVE OF ABSENCE REQUESTS
V.D.6. TERMINATION
V.E. APPROVE DONATIONS AND GRANTS
V.F. ADOPT RESOLUTION FOR GRANT APPLICATIONS
V.G. APPROVE FUNDRAISING ACTIVITIES
V.H. APPROVE EXTENDED FIELD TRIP
V.I. APPROVE FIRST READING OF DISTRICT POLICIES
V.J. APPROVE SCHOOL DISTRICT AGREEMENTS
V.K. ADOPT RESOLUTION FOR THE APPLICATION TO MSHSL FOUNDATION
V.L. ADOPT RESOLUTION APPOINTING ELECTION JUDGES FOR SPECIAL ELECTION
VI. ACTION ITEMS
VI.A. APPROVE 2018-2019 DISTRICT FINANCIAL AUDIT
VI.B. AWARD BUS LEASE BID
VII. REPORTS/DISCUSSION ITEMS
VII.A. ENROLLMENT UPDATE
VII.B. SUMMER PROGRAMMING UPDATE
VIII. COMMUNICATION ITEMS
VIII.A. ADMINISTRATIVE TEAM
VIII.B. SCHOOL BOARD MEMBER REPORTS
VIII.C. SCHOOL BOARD COMMITTEE REPORTS
VIII.D. ADDITIONAL FINANCIAL INFORMATION
IX. ADJOURNMENT
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