December 12, 2019 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
Attachments:
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4.2. Financial Report
Attachments:
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4.3. Reading and approval of general fund bills in the amount of $306,613.67. Check #30559-30612
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4.4. Approve transfer of $306,613.67 from MMDA checking to general fund checking. Checks #30559-30612.
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $10,261.23. Checks#8004-8012.
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5. Information Item
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5.1. FFA/Ag Facility Report and Presentation.
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5.2. Dr. McConnell report to the board.
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5.3. NASB School Board Conference Report
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6. Action Item
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6.1. Recognize and Congratulate All State Choir Participant Damin Luedke and Coaches.
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6.2. Recognize and Congratulate the 2019 State Qualifying Play Production Team and Coaches
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6.3. Acceptance of the 2018-2019 School Audit
Attachments:
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6.4. FFA/Ag Building Proposal
Attachments:
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6.5. Superintendent Evaluation
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6.6. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
Attachments:
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7.2. Report of the Principal
Attachments:
()
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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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