September 17, 2018 at 7:30 PM - REGULAR MEETING
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Opening Procedures
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Call to Order
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Pledge of Allegiance
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Open Meetings Act
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Verification of Publication and Notification
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Roll Call
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Excuse Absent Board Members
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Comments from Guests
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Staff Presentations
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Todd Weimer-Cleartouch Demonstration
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Action Items
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Consent Agenda
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Approve Minutes of August Meeting
Attachments:
()
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Approve September Bills
Attachments:
()
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Approve the August Treasurer's report
Attachments:
()
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Approve September Agenda
Attachments:
()
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Approve Additional 1.0% Allowable Growth
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Approve 2018-19 Budget of Expenditures
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Approve Resolution to set Final Property Tax Request
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Approve 2018 AESA Natonal Conference in Colorado Springs
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Approve Legislative Call to Action Conference Attendance
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Approve Paul Calvert as ESU 15 Fiscal Agent Representative for State and Federal Funds
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Approve Teaching Assignments for 2018-19
Attachments:
()
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Approve Purchase of Server for ESU 15 Network
Attachments:
()
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Approve Substitute Pay for 2018-19 Fiscal Year
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Discussion Items
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Discuss National Convention Updates
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Discuss Legislative Brochure
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Steering Committee October 17
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Reports
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Administrator
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Board
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Executive Session:
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Adjournment
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