July 10, 2018 at 11:00 AM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Discuss and vote to accept or not to accept resignation from Board Member, Monty Pryor.
4. Discuss and vote to appoint or not appoint Chris Probst as Board Member to seat #1.
5. Reading and approval or disapproval of minutes of June 28, 2018 board meeting.
6. Discussion and vote to approve or disapprove encumbrances.
7. Discuss and vote to approve or not approve opening, closing, establishing VISA accounts:
7.1. Kevin Younger, Superintendent
7.2. Athena Martin, Encumbrance Clerk
7.3. Brett Banker
8. Discuss and vote to accept or not accept resignation from Jennifer Conway.
9. Discuss and vote to approve or not approve contract with ImageNet for FY19 managed IT services.
10. Discuss and vote to approve or not approve changes to American Heritage Bank accounts ending 3710 and 6697:
10.1. Monty Pryor
10.2. Chris Probst
11. Discuss and vote to approve or not approve purchasing WatchGuard Firebox M370 through ImageNet Consulting.
12. Discuss and vote to approve or not approve updating, adopting and/or revising policies as recommended by OSSBA.
13. Hearing from Classroom Delegate.
14. Adjournment.
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