November 20, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $336,767.55. Check #29133-29220.
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4.4. Approve transfer of $336,767.55 from MMDA checking to general fund checking. Checks #29133-29220.
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4.5. Reading and approval of building fund bills in the amount of $497.98. Checks #1624.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $15,136.93. Checks #7946-7953.
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4.8. Reading and approval of bond fund bills in the amount of $525,206.25. Check #1022.
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4.9. Approve General Fund Transfer to the Lunch Fund
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4.10. Approve Local Substitute Request
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5. Information Item
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5.1. Recognize and Congratulate our 2017-2018 Believers and Achievers Nominees.
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5.2. NCPA Academic All State Recognition
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5.3. Mrs. Stevenson Classroom Presentation
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5.4. Review 2016-2017 Financial Audit Report.
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5.5. Review Policies 5013 to 5023.
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6. Action Item
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6.1. Resolution to Recognize and Congratulate the 2017 State Cross Country Qualifiers and Coaches
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6.2. Approve Policies 5001 to 5012 as Reviewed and Revised.
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6.3. Policy 7035 - Evaluation of Certificated Staff.
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6.4. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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