February 11, 2019 at 7:00 AM - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Visitor Comments
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7. Informational Item - ALiCAP Worker Compensation Premium Refund
Rationale:
Attached is a copy of the $7,309 Workers Compensation Premium Refund for the period of September 1, 2017 through August 31, 2018
Attachments:
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8. Action Items
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8.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Minutes of Previous Meeting
Attachments:
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8.1.2. Monthly Financial Report
Attachments:
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8.1.3. Claims
Attachments:
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8.2. Consider and approve bill from H&Y Leveling in the amount of $900 for January snow removal
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Consider, Discuss and Take Appropriate Action on payment to Shad's Auto, Inc. for 07 Route bus master cylinder repair and Blue Bird bus new starter in the amount of $1798.03.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Approve Resignation of Linea Bonham, 6th Grade Teacher Effective at the End of the 2018-2019 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Resignation of Janet Guge, Art Teacher Effective at the End of the 2018-2019 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Remove Monica James from and add Marci Hersh to all accounts at Cornerstone and South Central Bank
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Positive Comments
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10. Adjournment
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