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Meeting Agenda
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I. Call to Order - President RJ Rogers
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports
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V.A. Board Committee Reports
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V.A.1. Policy and Personnel Committee (September 10, 2019)
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V.A.2. Finance Committee (September 16, 2019)
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V.A.3. WASB or CESA Conferences Attended
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V.B. Superintendent's Report
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V.B.1. District Pupil Count Date, September 20, 2019
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V.C. Facility Assessment Presentation (Miron Construction and Plunkett Rayish Architects)
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VI. Consent Agenda
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VI.A. Approval of the August 19, 2019 Regular Board Meeting Minutes
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VI.B. Approval of Resignations/Retirements (If any)
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VI.C. Approval of Promissory Notes for the DWD Grant
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VI.D. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Gifts and Donations
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VII.B. Approval of Employment Contracts (If Any)
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VII.C. Discussion and Approval of Proposed Changes to Policy 7530 - Lending of District-Owned Equipment - Second Reading
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2019 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - President RJ Rogers
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Board Committee Reports
|
|
| Subject: |
V.A.1. Policy and Personnel Committee (September 10, 2019)
|
|
| Subject: |
V.A.2. Finance Committee (September 16, 2019)
|
|
| Subject: |
V.A.3. WASB or CESA Conferences Attended
|
|
| Subject: |
V.B. Superintendent's Report
|
|
| Subject: |
V.B.1. District Pupil Count Date, September 20, 2019
|
|
| Subject: |
V.C. Facility Assessment Presentation (Miron Construction and Plunkett Rayish Architects)
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the August 19, 2019 Regular Board Meeting Minutes
|
|
| Subject: |
VI.B. Approval of Resignations/Retirements (If any)
|
|
| Subject: |
VI.C. Approval of Promissory Notes for the DWD Grant
|
|
| Subject: |
VI.D. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Approval of Employment Contracts (If Any)
|
|
| Subject: |
VII.C. Discussion and Approval of Proposed Changes to Policy 7530 - Lending of District-Owned Equipment - Second Reading
|
|
| Subject: |
VIII. Adjourn
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|