December 9, 2019 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meeting Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approve and Sign 11/11/2019 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 11/11/2019 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve Districts Expenditures and Monthly Budget Report for 11/30/2019
Recommended Motion(s):
To approve the monthly budget reports and district expenditures as follows Payroll: $260,568.60
Accts Payable: $134,133.33
TOTAL: $394,701.93 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Superintendent Evaluation
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V.4. Facility Update
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V.5. ACE/Enders Incident
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendant Report
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VII.1.1. Social Studies Position
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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