September 9, 2019 at 8:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principals Report
Attachments:
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5.2. Superintendents Report
Attachments:
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6. Business Items
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6.1. Consideration of expanding underground water sprinkler system.
Rationale:
It was requested by the board to have Tilley Sprinklers and Landscaping provide the district with a bid for additional underground water service.
Please note, the bids do not include pump start.
Attachments:
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6.2. Consideration of fence around the new weight room area.
Attachments:
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6.3. Consideration of purchase of building and land (old post office)
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7. Discussion Items
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8. 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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