December 9, 2019 at 5:00 PM - December Board Meeting
| Agenda |
|---|
|
1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Roll Call
|
|
3.1. Excuse absent Board members
|
|
4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4.1. Review previous meeting minutes
Attachments:
()
|
|
4.2. Review financial reports and monthly claims
Attachments:
()
|
|
4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
5. Reports and communications from patrons or staff
|
|
6. Reports and communications from board members.
|
|
7. Old Business
|
|
8. New Business
|
|
8.1. General Fund and Special Building Fund certificate of deposit.
Recommended Motion(s):
Moved to Place $1 million of general funds in a 20 month certificate of deposit at 2.1 % and $500,000 of special building funds in a 11 month certificate of deposit at 1.9% with Five Points Bank. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
9. Miscellaneous or non-action items
|
|
9.1. Superintendent’s Evaluation
|
|
10. Superintendent's Report
|
|
10.1. Audit Report
|
|
10.2. 20-21 PK Enrollment
|
|
11. Principal's Report
|
|
11.1. Semester Tests
|
|
12. Executive Session
Recommended Motion(s):
Moved to approve entering into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
13. Adjourn
Recommended Motion(s):
Motion to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
