September 12, 2019 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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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 Resolution LB 103
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Approve 2019-20 Budget of Expenditures
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Approve Resolution to set Final Property Tax Request
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Approve 2019 AESA National Conference attendance in Phoenix
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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 2019-20 School Year
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Approve 2019-2020 Odysseyware Payment
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Approve Alicap Premium Renewal
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Approve John Baylor ACT Test Prep Payment
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Discussion Items
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National Convention Update
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Discuss Legislative Hearing LR 63
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Discuss Roof Replacement and or Repair
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Steering Committee Meeting October 17th
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Discuss Migrant Program Funding
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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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