September 9, 2019 at 7:00 PM - Regular Meeting of the Board of Education

Agenda
Opening Procedures
Call Meeting to Order
Open Meetings Act: A copy of the "Open Meetings Act," is posted within the meeting room for the public.
Verification of Publication and Notification: Public notice of this meeting has been provided in accordance with board policy.
Roll Call
Excuse Absent Members
Pledge of Allegiance
Approve Agenda
Staff and student Presentations
Recognition of Visitors/Communications from the Public
Reports
Principals
Secondary Principal Report
Elementary Principals Report
Superintendent
Board Members
Approve Action Items as presented:  1) Minutes of the Regular August 12, 2019 Meeting, Minutes of the August 21, 2019 Work Session; 2) Claims for Disbursement from the General Fund, Building Fund, Depreciation Fund, and Employee Benefit Fund; 3) Financial Statements.
New Business:

Discuss with the possible approval of adopting the 2019-2020 budget as proposed: the General Fund Budget in the amount of $7,095,719.00 requiring property taxes which includes the county treasurer's collection fee of $4,718,710; the Bond Fund budget in the amount of $0.00 requiring property taxes which includes the county treasurer's collection fee of $0.00:the Special Building Fund budget in the amount of $600,000 requiring property taxes which includes the county treasurer's collection fee, of $580,002; the Depreciation Fund Budget in the amount of $1,095,225; the Employee Benefit Fund in the amount of $362,821; the Activity Fund Budget in the amount of $300,000;the School Lunch Fund Budget in the amount of $286,388, the Qualified Capital Purpose Undertaking Fund Budget in the amount of $0.00; the Cooperative Fund Budget in the amount of $0.00; and the Student Fund Budget in the amount of $21,951.

Discuss with the possible approval of recognizing the Tri County Education Association (TCEA) as the negotiating agent for the non-supervisory certificated staff for the 2021-2022 school year.
Discuss with the possible approval of accepting the resignation of Linda Collins at the end of the 2019-2020 school year.
Discuss the current HVAC and LSC project for Tri County
Discuss the NASB state conference in Omaha on November 21st and 22nd.
Adjournment
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