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December 9, 2019 at 6:30 PM - Bethel Public Schools Regular Meeting

1. Call to Order
2. Roll Call
3. Approval of the November 11, 2019 regular board minutes.
Attachments: (1)
4. Discussion and approval of the following consent agenda items.
4.1. General fund # 288-308, $58,602.62, Payroll #70248-70438, $22,411.99
Attachments: (2)
4.2. Any and all change orders
Attachments: (2)
4.3. November FY 20  Activity Fund Report
Attachments: (1)
4.4. Activity Fund Transfers
Attachments: (1)
4.5. November FY 20 Child Nutrition Report
Attachments: (1)
4.6. Treasurers Report
Attachments: (1)
5. 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 $715,000 General Obligation Transportation Equipment Bonds of the School District.
6. Consideration and action to approve the use of county sales tax monies to purchase replacement lab computers at the middle school, upper and lower elementary schools. 
Attachments: (1)
7. Consideration and action to approve the use of county tax funds to purchase one route bus.
Attachments: (2)
8. Consideration and action to approve the surplus of 4 Wenger choral risers.
9. Presentation of Bethel Public Schools 2018-19 audit findings by the firm of Jenkins and Kemper CPAs P.C.
10. Consideration and action to contract with OSSBA for Facility Master Planning.  
11. Consideration and action regarding the resignation of support employees: Angela Tyler/Elementary Computer Lab, Erin Herron/Upper Elementary Special Education Paraprofessional.
Attachments: (1)
12. Consideration and action on the employment of support employee: Ashley Hill/Elementary Computer Lab, Ronda Sumpter/Upper Elementary  Paraprofessional.
13. Consideration and action to hire certified employee: Ronda Sumpter/Special Education Teacher for the 2020-2021 school year.
14. Consideration and action to approve regular board meeting dates for 2020.
Attachments: (1)
15. Consideration and action to approve closing out of outstanding payments to vendors who have exceeded the time limit for cashing warrants.
16. Superintendent's report
17. New business:
18. Adjournment

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