September 9, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Meeting Notice and Announcement
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1.5. Approve 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.
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2. 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.
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2.1. Minutes of the Wellness Poicy Hearing and regular board meeting on August 12th, 2019.
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2.2. General Fund Bills in the amount of $240,231.83
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2.3. Payroll Expenditures in the amount of $406,796.99
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2.4. Special Building Fund expenditures in the amount of $2,867.85
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2.5. Qualified Capital Purpose Undertaking Fund expenditure in the amount of $168.00
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2.6. Financial Reports
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2.7. Activity Account Reports
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2.8. Lunch Reports
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3. Items Removed From the Consent Agenda
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4. Public Input
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5. Staff/Student Presentations
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5.1. Student Leadership Report
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6. Reports
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6.1. Mrs. Schaefer
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6.2. Mr. DeWitt
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6.3. Mr. Hollinger
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7. Items/Business Requiring Board Action
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7.1. Consideration and possible action to approve Tax Request Resolution for Cross County Community Schools
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7.2. Consideration and possible action to approve the 19-20 budget as presented in the budget hearing.
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7.3. Consideration and possible action to approve annual tax rate request for the 2019-2020 fiscal year.
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7.4. Consideration and possible action to decrease Title 1 FTE from 37.0 FTE to 35.84 FTE for federal reimbursement for 2019-2020 school year.
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8. Discussion Items
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8.1. Building and Grounds Committee
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8.2. Cross County Beef Boosters
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8.3. NASB Area Meeting - September 4th
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8.4. PK-12 Enrollment
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8.5. Option Enrollment and Home School/Parochial School Update
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8.6. Parent-Teacher Conferences
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8.7. October board meeting date
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8.8. NASB Monthly Newsletter
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8.9. Board Calendar
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9. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Motion to Adjourn
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11. Announcements
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.1. Next regular meeting: CCC Media Center at 7:00 p.m. on Tuesday, October 15th, 2019.
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