December 9, 2019 at 6:30 PM - SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. MEETING TO ORDER
|
|
2. ROLL CALL
|
|
3. WELCOME AND INTRODUCTION OF GUESTS
Description:
|
|
4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED. |
|
4.1. Donations
Description:
Mr. Duff will present the following donations for board approval.
1. Mike Lusk donated 6 books to the Library valued at 103.75. |
|
4.2. Review of the November 2019 Financial Reports.
Attachments:
()
|
|
4.3. Minutes of Regular Board Meeting and Executive Meeting held November 12, 2019.
Attachments:
()
|
|
5. CITIZEN COMMENTS
|
|
6. REPORTS
|
|
6.1. Student Board Member Report
Description:
Abby Hernandez and Adrian Anderson will present a student school board representative report.
|
|
7. ACTION ITEMS
|
|
7.1. Grants
Description:
Mr. Duff will present the following grant for board acceptance:
A. Federal Grants 1. $12,101.00 Title II-A Teacher Quality; POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANT , AS PRESENTED. |
|
7.2. Extra Duty Contract(s)
Description:
Mr. Duff will present the following Extra Duty Contract(s):
1. Boys C Team Basketball Coach - Central Middle School - Jeff Bishop 2. Girls C Team Basketball Coach - McLoughlin High School - Makenzie Sheets POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE EXTRA DUTY CONTRACTS, AS PRESENTED. |
|
8. SUPERINTENDENT'S REPORT
|
|
8.1. Graduation Date and Information
|
|
8.2. Monthly Enrollment Update
Attachments:
()
|
|
8.3. Student Success Act
Attachments:
()
|
|
8.4. Policy EFA - Local Wellness Program
|
|
9. DISCUSSION ITEMS/NEW BUSINESS
|
|
10. BOARD REQUESTS/REPORTS
|
|
11. ADJOURNMENT
Description:
The Board meeting will adjourn into an Executive meeting. The next regular board meeting will be Monday, January 13 at 6:30 pm. at Central Middle School.
|
