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Meeting Agenda
1. Call to Order by President Charles Heit - Pledge of Allegiance to the Flag.
2. Roll Call:    Heather Black, John Haskins, Charles Heit, Roger Lijewski, Frank Magro, Patricia Newton, Lisa Werner
3. Expressions from the Public
4. Items too Late for Printed Agenda
5. Adoption of the Agenda
6. Adoption of the Consent Agenda:  Items on the Consent Agenda are to be voted on as a single item by the Board.  Board Members may remove items from the Consent Agenda prior to vote.  Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
6.A. Minutes of Regular Meeting   10 14 19
6.B. Minutes of Regular Meeting 9 23 19
6.C. September General/Associated Funds - Bills Payable
6.C.1. General Fund:  $340,381.58
6.C.2. Payroll:  $761,493.68
6.C.3. Food Service:  $21,412.12
6.C.4. Public Improvement:  $241,873.49
6.C.5. Scholarship Fund:   $63,873.14
6.D. Financials
7. Presentation:  Scholarship
8. Communication(s)
9. Committee Report(s)
10. Remarks from the Superintendent
11. Remarks from the Board President and Members
12. Discussion Item(s)
12.A. Schools of Choice - Second Window
13. Expressions from the Public - Second Opportunity
14. The Superintendent recommends the Board convene into Closed Session per Section 8(a) of the Open Meetings Act to conduct a superintendent periodic personnel evaluation.   (Majority Vote)
15. The Superintendent recommends the Board reconvene into Open Session per the Open Meetings Act.
16. Other Business
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 28, 2019 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order by President Charles Heit - Pledge of Allegiance to the Flag.
Subject:
2. Roll Call:    Heather Black, John Haskins, Charles Heit, Roger Lijewski, Frank Magro, Patricia Newton, Lisa Werner
Subject:
3. Expressions from the Public
Subject:
4. Items too Late for Printed Agenda
Subject:
5. Adoption of the Agenda
Subject:
6. Adoption of the Consent Agenda:  Items on the Consent Agenda are to be voted on as a single item by the Board.  Board Members may remove items from the Consent Agenda prior to vote.  Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
Description:
 
Subject:
6.A. Minutes of Regular Meeting   10 14 19
Attachments:
Subject:
6.B. Minutes of Regular Meeting 9 23 19
Attachments:
Subject:
6.C. September General/Associated Funds - Bills Payable
Subject:
6.C.1. General Fund:  $340,381.58
Subject:
6.C.2. Payroll:  $761,493.68
Subject:
6.C.3. Food Service:  $21,412.12
Subject:
6.C.4. Public Improvement:  $241,873.49
Subject:
6.C.5. Scholarship Fund:   $63,873.14
Subject:
6.D. Financials
Attachments:
Subject:
7. Presentation:  Scholarship
Presenter:
Denise Tuszynski
Subject:
8. Communication(s)
Attachments:
Subject:
9. Committee Report(s)
Subject:
10. Remarks from the Superintendent
Subject:
11. Remarks from the Board President and Members
Subject:
12. Discussion Item(s)
Subject:
12.A. Schools of Choice - Second Window
Subject:
13. Expressions from the Public - Second Opportunity
Subject:
14. The Superintendent recommends the Board convene into Closed Session per Section 8(a) of the Open Meetings Act to conduct a superintendent periodic personnel evaluation.   (Majority Vote)
Subject:
15. The Superintendent recommends the Board reconvene into Open Session per the Open Meetings Act.
Subject:
16. Other Business
Subject:
17. Adjournment

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