December 9, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
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7.2. Payment of Invoices
Attachments:
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7.3. Treasurer's Report
Attachments:
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7.4. Year to Date Revenue Report
Attachments:
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7.5. Year to Date Expenditure Report
Attachments:
()
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8. Old Business
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9. New Business
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9.1. Approve quote from Conditioned Air Mecahnical of $8975.00 to replace the Mezzanine Boiler Pump.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Executive Session - to discuss negotiations
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Reports
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11.1. Principal's Report
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11.2. Superintendent Report
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11.2.1. Superintendent Evaluation
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12. Next Regular Meeting is scheduled for January 13, 2020 at 6:00 PM
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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