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September 24, 2018 at 7:00 PM - Regular School Board Meeting

Agenda
I. Pledge of Allegiance
II. Roll Call
III. Recognition of Exemplars
IV. Budget Hearing
IV.A. Cover Sheet
Attachments: (2)
V. Consent Agenda
V.A. Approval of Minutes
V.A.1. Regular Board Meeting MInutes - September 24, 2018
Attachments: (1)
V.A.2. Closed Session Minutes - June 25, 2018
V.A.3. Special Board Meeting Minutes
Attachments: (1)
V.B. Approval of Bills (F.D. 8/27/18-1)
V.B.1. Bills Payable
Attachments: (1)
V.B.2. Annotations >$5,000
Attachments: (1)
V.B.3. Education Fund $ 205,645.78
V.B.4. Operations and Maintenance Fund $  122,205.96
V.B.5. Debt Service $ 1,864.30
V.B.6. Transportation Fund $ 35,395.87
V.B.7. Capital Projects $ 0.00
V.B.8. Tort Fund $ 0.00
V.B.9. Payroll
V.B.9.a. 9-10-18 $ 449,449.11
V.C. Financial Reports
V.C.1. Fund Balance Report (F.D. 9/24/18-2)
Attachments: (1)
V.C.2. Balance Sheet (F.D. 9/24/18-3)
Attachments: (1)
V.C.3. Revenue Report (F.D. 9/24/18-4)
Attachments: (1)
V.C.4. Expenditure Report (F.D. 9/24/18-5)
Attachments: (1)
V.C.5. Activity Report (F.D. 9/24/18-6)
Attachments: (1)
V.D. Personnel - Resignations / New Hires
Attachments: (1)
V.E. Extra Duty 2018-2019
Attachments: (1)
VI. Superintendent's Report
VI.A. Cover Sheet
Attachments: (1)
VI.A.1. Accelerated Program Update
Attachments: (2)
VI.A.2. IASA State Superintendent's Conference
VI.A.3. Professional Development Day
VII. Public Comment
VIII. Board Reports and Requests
VIII.A. B.I.G.
VIII.B. CCTS!
VIII.C. Educational Foundation
VIII.D. LEND
VIII.E. NDSEC
IX. Freedom of Information Act Request
X. Action Items
X.A. Approval of the FY19 Budget (F.D. 9/24/18-7)
X.A.1. Cover
Attachments: (1)
X.A.2. FY19 Budget
Attachments: (1)
X.B. CCTS! Resolution in Support of CHARACTER COUNTS! R#1 (F.D. 9/24/18-7)
X.B.1. Cover Sheet
Attachments: (1)
X.B.2. Resolution in Support of CHARACTER COUNTS!
Attachments: (2)
X.C. Resolution for Certification of Previous Serious Safety Hazard Findings R#2 (F.D. 9/24/18-8)
X.C.1. Cover Sheet
X.C.2. Resolution for Certification of Previous Serious Safety Hazard Findings
Attachments: (1)
X.D. Resolution in Support of School Principals (F.D. 9/24/18-10)
X.D.1. Cover Sheet
Attachments: (1)
X.D.2. Resolution in Support of School Principals
Attachments: (1)
X.E. Approval of Superintendent's Performance Goals (F.D. 9/24/18-11)
X.E.1. Cover Sheet
Attachments: (1)
X.E.2. Superintendent's Performance Goals
Attachments: (1)
X.F. Approval of Electricity Supply Contract
X.F.1. Cover Sheet
Attachments: (1)
X.F.2. Electricity Supply Contract Memo
Attachments: (1)
XI. Discussion Items
XI.A. Finance Community Forum
XI.A.1. Cover Sheet
Attachments: (1)
XI.B. Did You Know
XI.B.1. Cover Sheet
Attachments: (4)
XII. Topics for Future Agendas
XIII. For Information
XIII.A. Enrollment Report
Attachments: (1)
XIII.B. NDSEC Profile
Attachments: (1)
XIII.C. Salary Compensation Report
Attachments: (1)
XIV. Closed Session
XIV.A. Employment/Evaluation of Personnel
XIV.B. Cover Sheet
Attachments: (1)
XV. Adjournment
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