August 26, 2019 at 8:00 PM - Special Meeting of the Board of Education
| Agenda |
|---|
|
1. Call to Order & Recognition of Open Meetings Law Posting
|
|
2. Roll Call, Establishment of Quorum
|
|
3. Approval of the Consent Agenda
|
|
3.A. Minutes from the following meetings: August 12, 2019
Attachments:
()
|
|
3.B. Claims and Accounts
Attachments:
()
|
|
3.C. Financial Reports
Attachments:
()
|
|
3.D. Transfer $49,275 from the district's General Fund to the district's Activity Fund
|
|
3.E. Transfer $277,725 from the district's General Fund to the district's Depreciation Fund
|
|
4. Public Comment
|
|
5. Administrative Reports
|
|
5.A. Superintendent
Attachments:
()
|
|
6. Action Items
|
|
6.A. Approve Policy Manual Changes & Additions
Attachments:
()
|
|
7. Discussion Items
|
|
7.A. FY19-20 Budget & Tax Request Recommendations
Attachments:
()
|
|
7.B. Regular Board Meeting Reminders
|
|
7.C. Committee Meeting Reminders
|
|
7.D. Closed Session
|
|
7.D.a. Elementary Roof Litigation
|
|
8. Adjournment
|
