September 16, 2019 at 12:00 PM - Board of Education

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Amendments to the Agenda

2. Consent Agenda

2.1. Consider approving the 19 August 2019 Board minutes

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve all other Bills and Payroll

3. Reports

3.1. Principal

3.2. Curriculum Coordinator

3.3. Activities Director

3.4. Technology Director

3.5. Superintendent

3.6. Board Committee Reports - NASB Updates

4. Public Comment

5. Discussion/Action Items

5.1. Consider approving the 2019-20 Budget & Tax Request Resolution

5.2. Review, consider, and take all necessary action to approve the removal of Mr. Dean Friedel as an authorized signature card signer for the Transaction Cash Account, and approve new building administrator, Mr. Ben Jones, as an authorized signature card signer for the Transaction Cash Account. 

5.3. Review, consider, and take all necessary action to approve Hinton Lock & Safe quote for secondary office security system. 

5.4. Review, consider, and take all necessary action to approve revisions to Board Policy 5044: Safe Pupil Transportation and Pupil Transportation Vehicle Driver Satisfactory Driving Criteria and Board Policy 4039: Employment of Classified Staff.  

6. Board Committee Reports

7. Executive Session

8. Adjournment