July 9, 2018 at 6:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. STUDY AND DISCUSSION 

II.A) City of Litchfield - Joint Partnership

III. REPORT TO THE BOARD

III.A) Superintendent's Report

IV. CONSENT AGENDA

IV.A) Approval of Minutes of the Previous Regular Meeting

IV.B) Financial Reports -- Revenues & Expenditures 

IV.C) Presentation of Bills for Payment

IV.D) Personnel Resignations and Recommendations

IV.E) Final Reading of Credit Card Policy

V. ACTION ITEMS

V.A) Long-term Facilities Maintenance Ten-year Plan        

V.B) Technology Resale

V.C) Donations

V.D) Sale of the Construction Trades House

V.E) Electronic Bank Transfers

V.F) Band Uniforms

V.G) Superintendent Goals 2018-19

VI. ORGANIZATIONAL MATTERS

VI.A) Organization of the Board:  2018-19 School Year

VI.A)1)  -Establish Board salaries
 -Designate depositories
 -Designate official newspaper
 -Set meeting dates, time and place
 -Corporate authorization
 - SEE Membership
 - MSBA Membership

VII. BOARD MEMBER TOPICS

VII.A) Board Member Comments

VII.B) School Board Calendar -- Regular School Board Meeting

VIII. ADJOURNMENT