February 11, 2019 at 6:30 PM - Clinton Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call.
|
|
2. Board approval minutes of the January 14, 2019 Regular Board meeting.
|
|
3. Board consideration and vote to pay general fund encumbrances #727-805 (accounts payable) and #70559-70573 (payroll), building fund encumbrances #4-5; and sinking fund encumbrances # 7-8.
|
|
4. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of January.
|
|
5. Board vote to pay the February payroll according to contracts.
|
|
6. Principal's Report
|
|
7. Strategic Plan Report
|
|
8. Superintendent's Report
|
|
9. Board consideration and vote on 2019-2020 ADPC accounting software contract.
|
|
10. Board discussion and possible vote to approve the 2019-2020 school calendar.
|
|
11. Board discussion and possible vote to approve activity expenditures for the Senior 2019 senior week activities.
|
|
12. Board discussion and possible vote to approve an out of state trip for CHS Vocal Music.
|
|
13. Discussion and possible vote to approve expenditures up to $175,000. for new tennis courts being built in conjunction with the City of Clinton.
|
|
14. Board discussion and possible vote to purchase a 2018 14 passenger Chevy Minotour.
|
|
15. New Business
|
|
16. Board discussion and possible vote to approve going into executive session pursuant to Title 25 Section 307(B)(1).
|
|
16.a. Discussion of the re-employment of administrators and directors.
Adam Beauchamp, Assistant Superintendent Paula Harp, High School Principal Kyle Hilterbran, Middle School Principal Gene Ray, Washington Principal Nathan Meget, Southwest Principal Janalyn Taylor, Nance Principal Jason Bengs, Technology Director Janelle Shepherd, Special Services Director Kelly Gaunt, Transportation Director |
|
16.b. Discussion on hiring a sub bus driver.
|
|
16.c. Discussion on employee requesting sick leave sharing.
|
|
17. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
|
|
18. Board vote on re-employment of administrators and directors.
|
|
19. Board vote to hire a sub bus driver.
|
|
20. Adjourn.
|