August 2, 2018 at 11:00 AM - Board of Education Regular Meeting

1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of July 10, 2018 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Activity report.
6. Superintendent's Report.
7. Activity:
7.1. Report
7.2. Sub-account Transfers
7.3. New Sub-accounts
8. Board to consider and take action on the employment of Stephen L. Smith Corp. as financial consultants to the School District, for the fiscal year 2018-2019.
9. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale
10. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $400,000 General Obligation Combined Purpose Bonds of this School District, and designating bond counsel for this issuance of bonds.
11. Discuss and vote to approve or not approve updating, adopting and/or revising policies as recommended by OSSBA.
12. Discuss and vote to approve or not approve hiring Karin Brisbin as teacher for the 2018-2019 school year.
13. Discuss and vote to accept or not accept emergency incoming student transfers for 2018-2019 school year.
14. Hearing from Classroom Delegate.
15. New business.
16. Adjournment.
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