August 14, 2019 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of August 9, 2019 board meeting.
4. Financial reports:
4.1. Activity Fund
4.2. Appropriated Funds
5. Hearing from Classroom Delegate.
6. Superintendent's Report.
7. Discussion and vote to approve or disapprove encumbrances.
8. Financial reports:
8.1. Activity Fund
8.2. Appropriated Funds
9. Hearing from Classroom Delegate.
10. Superintendent's Report.
11. Proposed executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1):
11.1. Discussion on employing or not employing Sarah Mercer as teacher for the 2019-2020 school year. 
12. Acknowledge return to open session.
13. Executive session minutes compliance announcement.
14. Vote on Executive Session items:
14.1. Discuss and vote to employ or not employ Sarah Mercer as teacher for the 2019-2020 school year.
15. Proposed executive session to discuss purchasing land adjacent to school property. Section 307(B)(3).
16. Vote to convene or not to convene into executive session.
17. Acknowledge return to open session.
18. Executive session minutes compliance announcement.
19. Vote to approve or not approve purchasing land adjacent to school property.
20. Discuss and vote to approve or not approve the 2019-2020 Emergency Incoming Transfer application list recommended by Superintendent.
21. Discuss and vote to transfer or not transfer funds in the amount of $451.77 from Building Bond fund 31 to General fund 11.
22. Discuss and vote to approve or not approve contracts for the 2019-2020 school year:
22.1. 2019-2020 contract with Keystone Food Service (Food Service Management company).
22.2. IdentiMetrics
22.3. SOCS, FES Web management.
22.4. Speech Therapy services with Keystone School District.
23. Discuss and vote to establish, not establish, revise or not revise Anderson District Policies.
24. New business.
25. Adjournment.
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