August 26, 2019 at 7:00 PM - David City Public School Board of Education Special Board Meeting
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1. Call Meeting to Order
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1.1. Pledge of Allegiance
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1.2. Open Meetings Statement
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1.3. Attendance/Absence Approval
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2. Staff and Student Involvement
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2.1. New Certified Staff Introductions
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3. Public Forum
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4. Agenda Approval
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5. Consent Agenda
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5.1. Approve minutes of the regular meeting.
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5.2. Approve Claims Against the District
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5.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Board Committee Reports
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6.1. Wed Sept 4 - Area Meeting in York; registration at 4:30pm
Thurs Sept 12 - Labor Relations Conf in Lincoln; registration at 7:30am Other Workshops/Conferences? |
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7. Old Business
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8. New Business
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8.1. Discuss, consider, and take action on updated math curriculum.
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8.2. Discuss, consider, and take action to purchase a pickup to replace the 1988 Chevy custodial pickup.
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8.3. Discuss, consider, and take action on Policy 4620 Safe Driving Record Standard for Drivers.
Attachments:
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8.4. Discuss, consider, and take action on a resolution authorizing the creation of the David City Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease-purchase agreements with said Corporation in an aggregate amount of not to exceed $6,000,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
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8.5. Discuss preliminary 2019-20 budget and tax request.
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8.6. Discuss possible future sports co-ops.
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9. Personnel
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10. Future Discussion Items
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11. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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