May 16, 2019 at 7:00 PM - Regular Board Meeting
Minutes |
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1. Call to Order
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1.A. Roll Call
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1.B. Open Forum
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2. Consent Agenda Items
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2.A. Minutes
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2.B. Audio Recordings
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3. Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures and Payroll
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4. Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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5. Discussion: First Reading of 2019-2020 Student Handbooks
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6. Action: 2019-2020 Fee Schedule
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7. Action: Prevailing Wage
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8. Action: Drug & Alcohol Testing Services
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9. Action: Thompson Electronics Co. Quote
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10. Action: Sales Tax Bond Resolutions 1) Authorizing the issuance of general obligation alternate revenue bonds of the District in an aggregate principal amount not to exceed $1,145,000 for the purpose of improving the sites of and altering, repairing and equipping school buildings and facilities. 2) Expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District. |
11. Action: CTS (Control Technology Solutions) Contracts
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12. Executive Session: "For the purpose of discussion of:
(1) appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body; (2) collective negotiating matters between the public body and its employees or their representatives; (3) setting of a price for sale or lease of property owned by the public body; (4) matters relating to individual students; and(5) student discipline." |
13. Action: Return to Open Session
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14. Action: Student Discipline
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15. Action: Early Graduation
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16. Action: Personnel
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17. Discussion:Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
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