August 20, 2019 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Public Hearing Fund Transfer
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D. Community Participation
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E. Approval of Minutes
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F. Consent Agenda
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F.1. Approval of Bills
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F.2. Approval of Donations
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F.3. Approval of Employment Actions
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F.4. Approval of Amendment to Administrator Contract
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G. Action Items
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G.1. Approval of Resolution Authorizing and Directing the Transfer of Money from the Transportation Fund into the Education Fund
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G.2. Approval of Resolution Authorizing and Directing the Transfer of Money from the Education Fund into the Operations and Maintenance Fund
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G.3. Approval of Resolution Authorizing and Directing the Transfer of Money from the Operations and Maintenance Fund to the Capital Projects Fund
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H. Discussion Items
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H.1. Daniel Wright Facility Improvement Update
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H.2. KIDS Assessment Update
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H.3. Administrator Compensation Discussion
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H.4. Board Committee Representatives 2019-2020
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H.5. 2019 Joint Annual Conference IASB
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I. Information
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I.1. Board Representatives Committee Updates
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I.2. Department Updates
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I.2.a. Business Office
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I.2.a.1) Treasurer's Report
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I.2.a.2) Enrollment
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I.2.a.3) Audit Memo
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I.2.b. Facilities
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I.2.c. Student Services, Curriculum & Instruction, Technology and Assessment
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I.2.c.1) D103 Parent-Student Handbook 2019-2020
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I.3. Superintendent's Informational Report
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J. Old Business/New Business
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K. Community Participation
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L. Executive Session
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M. Adjournment
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