May 13, 2019 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $288,563.57. Check 30174 to 30235.

4.4. Approve transfer of $288,563.57 from MMDA checking to general fund checking. Checks #30174 to 30235.

4.5. Reading and approval of building fund bills in the amount of $3,900.00. Checks #1647

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $9,591.13. Checks# 8147 to 8155.

4.8. Reading and approval of bond fund bills in the amount of $70,771.25. Check #1026 to 1027.

4.9. Approve Local Substitute Request

4.10. Approve Transportation for Summer Camps

5. Information Item

5.1. NCPA Academic All State Recognition

5.2. State Speech Presentation

5.3. Science Olympiad Presentation

5.4. Graduation Policy 8038

5.5. English Language Arts presentation

6. Action Item

6.1. Resolution to Recognize and Congratulate the 2018-2019 State Speech Qualifiers, Placers and Coaches.

6.2. Resolution to Recognize and Congratulate the 2018-2019 State Science Olympiad Students and Coaches.

6.3. Resolution to Recognize and Congratulate the 2019 State Track Qualifiers and Coaches.

6.4. Approve Staff Resignation

6.5. Ratification of Teacher Contract for JH/HS Math Instuctor

6.6. Carpeting Project and Proposal

6.7. Girls Basketball Uniform Proposal

6.8. Option Enrollment Request

6.9. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment