January 14, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Request to Address the Board
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4. Consent Agenda: Discussion and Vote Items a - j of the Consent Agenda
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4.a. Approval of the December 10, 2018 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2019 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approval of Agreement with Legacy Studios for FY20
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4.e. Approval of New Activity Fund Sub Account #804-Hall of Fame Account
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4.f. Approval of JD Young Renewal Supplement Contract
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4.g. Approval of Temporary Activity Fund Custodian - Julie Crutchfield
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4.h. Approval of Underpaid Certified Payroll Addendum
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4.i. Approval of 2018 One Voice Regional Legislative Agenda
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4.j. Approval of Amendment to High School Handbook
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5. Presentation and Approval of Annual Financial Report for FY18 by Kerry John Patten, C.P.A.
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6. Presentation By Brewer Construction.
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7. Building Site Reports
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8. Discussion and Vote to Approve the Legislative Liaison for the Collinsville Board of Education.
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9. Recognition of School Board Members during National School Board Member Month
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10. Directors Report
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11. Superintendent's Report
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12. Announcements
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13. New Business
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14. Adjournment
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