November 12, 2018 at 6:00 PM - Board of School Trustees Regular Monthly Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Recognition of a Quorum
|
|
1.b. Moment of Silent Reflection
|
|
1.c. Pledge of Allegiance
|
|
2. Consent Agenda
|
|
2.a. Minutes of Previous Meeting(s)
Attachments:
()
|
|
2.b. Personnel
|
|
2.b.1) New Position
|
|
2.b.2) Personnel Report
|
|
2.c. Special Requests (item includes - overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)
|
|
2.c.1) Field Trips
Attachments:
()
|
|
2.c.2) Donations
Attachments:
()
|
|
2.c.3) ECA Expenditures
Attachments:
()
|
|
2.d. Surplus Equipment
Attachments:
()
|
|
2.e. Monthly Financial Report - September 2018
Attachments:
()
|
|
2.f. Claims ($4,387,435.17) and Payroll ($1,498,629.24)
|
|
3. Superintendent's Reports
|
|
3.a. Play On Zionsville Instrument Presentation
|
|
3.b. ZCHS SY 19-20 New Course Offerings
|
|
3.c. Cultural Understandings Report
|
|
4. Audience Comments on Non-Agenda Items
|
|
5. Old Business Items
|
|
6. New Business Items
|
|
6.a. Library Board Reappointment
Attachments:
()
|
|
6.b. ZCHS Request for New Course Offerings SY 2019-2020
Attachments:
()
|
|
6.c. Permission to Advertise Elementary Wireless Infrastructure
Attachments:
()
|
|
6.d. Authorization for Purchase - ZMS Technology Updates
Attachments:
()
|
|
6.e. Authorization for Purchase - Facilities Equipment
Attachments:
()
|
|
6.f. Authorization for Purchase - Facilities Vehicle
Attachments:
()
|
|
6.g. Resolution to Approve Real Estate Transfer
Attachments:
()
|
|
7. Adjournment
|
