October 18, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight:
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2.a. Pirates of the Month
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3. Campus Spotlight
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4. Open Forum
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5. Report Items:
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5.a. Superintendent
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5.a.1. Legislative Update
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5.a.2. Construction Update
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5.b. Deputy Superintendent
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5.b.1. Elementary Class Size Report
Attachments:
()
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5.c. Assistant Superintendent
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5.c.1. Financial Reports
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6. Consent Items:
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6.a. Consider Approval of Minutes for the Regular Called Meeting of September 20, 2018
Attachments:
()
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6.b. Consider Approval of Minutes for the Special Called Meeting of October 1, 2018
Attachments:
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6.c. Personnel:
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6.c.1. Resignations, Replacements and New Hires
Attachments:
()
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6.d. Consider Approval of Budget Amendments
Attachments:
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6.e. Consider Resolution to Join Region 19 Purchasing Coop (Allied States Coop)
Attachments:
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6.f. Consider Approval of Resolution Regarding 4-H Adjunct Faculty
Attachments:
()
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7. Action Items:
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7.a. Consider Approval of Bid for Asbestos Abatement at LCMS
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7.b. Consider Approval of 2017-2018 Financial Audit
Attachments:
()
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7.c. Consider Approval of Terry & King as Financial Auditors for 2018-2019 Fiscal Year
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7.d. Consider Approval of AV for South Elementary Social Stairs
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7.e. Consider Approval of Superintendent to Sign Professional Contracts During Critical Hiring Times
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8. Adjourn
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