September 17, 2018 at 6:00 PM - Board of Education Budget Hearing and Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Public Hearing Regarding Budget 6:00
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3.2. Special Hearing
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3.3. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. CEO Report
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4.3. Policy Review
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4.4. Administrative Reports
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4.4.1. Elementary Principal
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4.4.2. Middle School Principal
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4.4.3. Special Education/Head Start Director
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4.4.4. Director of Learning
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4.4.5. High School Principal
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4.4.6. Superintendent
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4.5. Communications
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4.6. Audience Comments
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4.7. Board Committee Reports
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5. Action Items
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5.1. 2018-19 Budget
Recommended Motion(s):
Approve the 2018-19 School Budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. 2018-19 Tax Asking
Recommended Motion(s):
Approve the 2018-19 tax asking as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Roof Repairs
Recommended Motion(s):
Approve the roof repairs to be made by Tillotson Enterprises at a cost not to exceed $6,024.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Policy
Recommended Motion(s):
Approve the policy revisions as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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