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August 12, 2019 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:  Information Item
Description:  Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
2.A. Approval of Minutes
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2.B. Finance and Business Services
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2.B.1. Monthly Reports
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2.B.2. PCard Authorizations
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
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2.D. Waive Statutory Weekly Pledge Requirements
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2.E. Designate Official Newspaper, Radio Station, and Bulletin Board
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2.F. Designate Identified Official with Authority (IOwA) for MDE
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2.G. MSHSL Resolution
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2.H. Professional Memberships
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3. REPORTS FROM ORGANIZATIONS
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4. RECOGNITIONS
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4.A. Retiree Recognition
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Attachments:
4.B. Employee of the Month - to be recognized in September
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5. STUDENT CURRICULUM PRESENTATION
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6. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Policies for Approval
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6.B. Teaching and Learning
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6.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Establish Absentee Polling Places
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6.C.3. Appoint Election Judges
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6.C.4. Appoint Absentee Ballot Board
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6.C.5. Resolution Setting Abatement Hearing  
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6.C.6. Pre-sale Report for Certificates of Participation
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6.C.7. 2019-2020 Budget Adjustment
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6.C.8. Policy 731 Revision - District Post-Issuance Debt Compliance Procedures
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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Description:  This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
10. ADJOURN
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