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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Regular Board Minutes October 17, 2019
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for October 2019
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VI.B.2. Budget Status Report for October 2019
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VI.B.3. Bills Payable for November 2019
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VI.B.4. Payroll for October 2019
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VI.C. Approval of Personnel Report
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VI.C.1. FMLA
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Enrollment Status Report
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VII.B. Portrait of a Graduate Update
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VII.C. Update on Implementation of Full Day Kindergarten Program & Developmentally Appropriate Practice Early Childhood through 3rd Grade (Board Goal #1D)
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VII.D. Math Fluency Committee Update (Board Goal #1A)
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VII.E. Monthly Financial Update
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VII.F. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. Finance Committee (Board Goal #3C)
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VIII.B. Wellness Committee
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VIII.C. Communication Committee (Board Goals #2A & #2B)
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IX. ACTION ITEMS
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IX.A. Approval of Final 2019 Tax Levy
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IX.B. Approval of Resolution for Architectural Services
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IX.C. Approval of Resolution for Engineering Services
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IX.D. Approval of New Pay Rate for Retired Substitute Paraprofessionals
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IX.E. Approval of Lease with NDSEC for Early Childhood Classroom Rental
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 21, 2019 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Board Minutes October 17, 2019
|
|
|
Attachments:
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||
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for October 2019
|
|
|
Attachments:
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||
| Subject: |
VI.B.2. Budget Status Report for October 2019
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|
|
Attachments:
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||
| Subject: |
VI.B.3. Bills Payable for November 2019
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|
| Subject: |
VI.B.4. Payroll for October 2019
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|
| Subject: |
VI.C. Approval of Personnel Report
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|
| Subject: |
VI.C.1. FMLA
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|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VII.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Portrait of a Graduate Update
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|
| Subject: |
VII.C. Update on Implementation of Full Day Kindergarten Program & Developmentally Appropriate Practice Early Childhood through 3rd Grade (Board Goal #1D)
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|
| Subject: |
VII.D. Math Fluency Committee Update (Board Goal #1A)
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|
| Subject: |
VII.E. Monthly Financial Update
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|
| Subject: |
VII.F. Informational Items and Communications
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|
| Subject: |
VIII. COMMITTEE REPORTS
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|
| Subject: |
VIII.A. Finance Committee (Board Goal #3C)
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|
| Subject: |
VIII.B. Wellness Committee
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|
| Subject: |
VIII.C. Communication Committee (Board Goals #2A & #2B)
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| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. Approval of Final 2019 Tax Levy
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|
|
Attachments:
|
||
| Subject: |
IX.B. Approval of Resolution for Architectural Services
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|
|
Attachments:
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||
| Subject: |
IX.C. Approval of Resolution for Engineering Services
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|
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Attachments:
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| Subject: |
IX.D. Approval of New Pay Rate for Retired Substitute Paraprofessionals
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|
| Subject: |
IX.E. Approval of Lease with NDSEC for Early Childhood Classroom Rental
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Attachments:
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| Subject: |
X. ADJOURNMENT
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