September 16, 2019 at 6:10 PM - Regular Meeting

Agenda
I. Call to order
I.A. Roll Call
I.B. Pledge of Allegiance
II. Public Recognition
II.A. Board Participation Program
II.B. Comments from Employees and Public
III. Consent Agenda
III.A. Approval of Minutes (August 12, 2019) 
III.B. Approval of List of Bills (September 2019)
III.C. Approval of Financial Report (August 2019)
III.D. Approval of Payroll Report (August 2019)
III.E. Approval of Minutes and Financials of the BBC (August 2019)
III.F. Approval of Minutes and Financials of PTO (August 2019)
III.G. Approval of Financials of the Student Activity Fund Accounts (August 2019)
III.H. Morris SD 54 PRESS Plus 5 Year Review, Policy Issue 100, and Policy Issue 101
IV. Committee Reports
IV.A. Finance
IV.B. Policy
IV.C. Curriculum
IV.D. Parent - Teacher Advisory
IV.E. Shared Services
V. Action Items
V.A. Consideration and Action FY20 Budget
V.B. Intergovernmental Agreement - Maintenance Assistant
V.C. Digital Copy Systems Lease and Service Agreement
V.D. Employment
VI. Communication
VI.A. Superintendent's Report - Dr. Dudek
VI.B. Administrator's Reports
VI.C. Board Communication
VII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
VIII. Action as a Result of Executive Session
IX. Adjourn
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