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Meeting Agenda
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. ANNUAL BUSINESS
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3.A. Agenda approval
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3.B. Approval of minutes
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3.C. Approval of invoices
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3.D. Financial report and budget adjustments
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3.E. Other
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4. PUBLIC PARTICIPATION
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5. UNFINISHED BUSINESS
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5.A. Board Committee Reports
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5.B. Other
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6. NEW BUSINESS
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6.A. Aaron Harper Service to the Schools - Proclamation
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6.B. Request permission for out of state, overnight travel and expenses - ECE
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6.C. Act on 2019-2020 Early Head Start/Head Start Budget - ECE
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6.D. Request permission to submit the 2019-2020 Early Head Start/Head Start Grant Application - ECE
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6.E. Act on employee retirement request - SE
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6.F. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
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7.B. Superintendent's Report
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7.C. Other
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2019 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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| Subject: |
2. WELCOME TO GUESTS
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| Subject: |
3. ANNUAL BUSINESS
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| Subject: |
3.A. Agenda approval
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Description:
Agenda will be reviewed for additions or deletions
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| Subject: |
3.B. Approval of minutes
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Description:
Board action on February 13, 2019, Regular Board Meeting minutes and Executive Session. The Executive Session minutes will be in your board folder.
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Attachments:
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3.C. Approval of invoices
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Description:
Jim Nocerini will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Warmuth.
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Attachments:
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| Subject: |
3.D. Financial report and budget adjustments
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Description:
Customary and usual
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Attachments:
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| Subject: |
3.E. Other
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| Subject: |
4. PUBLIC PARTICIPATION
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| Subject: |
5. UNFINISHED BUSINESS
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| Subject: |
5.A. Board Committee Reports
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Description:
The Technology Committee met on Monday, February 18, 2019. The Finance Committee and Curriculum Committee are both scheduled to meet on Wednesday, March 6, 2019, at 4:00 & 4:20 p.m. respectively just prior to the board meeting.
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Attachments:
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| Subject: |
5.B. Other
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| Subject: |
6. NEW BUSINESS
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| Subject: |
6.A. Aaron Harper Service to the Schools - Proclamation
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Attachments:
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| Subject: |
6.B. Request permission for out of state, overnight travel and expenses - ECE
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Description:
We are requesting permission for the out of state, overnight travel and expenses for Casey McCormick, ECE Director, to attend the Head Start-Region 5, Organizational Design Institute April 15-17, 2019, in Chicago, IL. Approximate cost is $1,395.00.
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| Subject: |
6.C. Act on 2019-2020 Early Head Start/Head Start Budget - ECE
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Description:
The Finance Committee is scheduled to meet at 4:00 p.m. just prior to the board meeting where the 2019-2020 Early Head Start/Head Start Budget will be reviewed.
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6.D. Request permission to submit the 2019-2020 Early Head Start/Head Start Grant Application - ECE
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6.E. Act on employee retirement request - SE
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Description:
Sharon Davis has submitted her retirement request effective end of day June 30, 2019, which Superintendent Warmuth has accepted. Sharon will have 15 years of service with the DIISD. Please accept her request with regret.
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6.F. Other
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| Subject: |
7. INFORMATION AND COMMUNICATIONS
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| Subject: |
7.A. Departmental Reports
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Description:
Does the board need any clarification at this time?
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Attachments:
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7.B. Superintendent's Report
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| Subject: |
7.C. Other
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| Subject: |
8. ADJOURN
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