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December 13, 2018 at 2:00 PM - Special Meeting Agenda

Agenda
1. CALL TO ORDER
2. ROLL CALL AND DETERMINATION OF QUORUM
2.A. Flag Salute
2.B. Prayer
3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
4. SUPERINTENDENT'S REPORT
4.A. Introductions of Guest
4.B. Financial
4.B.1. Treasurer's Report
4.B.2. Financial Report
4.C. Upcoming Events
4.C.1. December 10 Basketball Away Game at Douglass 6:00 PM
4.C.2. December 12 Christmas Ballet Performance 10:00 AM
4.C.3. December 19 Teachers Versus Student Basketball Game 1:30 PM
4.C.4. December 24 - January 7 Christmas Break
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
5.A. Minutes
5.B. Transfer of Funds
5.C. Encumbrances and Purchases FY 2018-2019
5.C.1. General Fund (11) P.O. #'s 97-104
5.C.2. Bond Fund (37) P.O. #'s None
5.C.3. Building Fund (21) P.O. #'s None
5.C.4. Child Nutrition (22) P.O. #'s 8
5.C.5. Gift Fund (81) P.O. #'s 15-17
5.C.6. Purchase Order Increases General Fund (11) and Bond Fund (37) and Child-N Fund (22)
5.D. Activity Fund Revenue and Expenditure Report
5.E. New or modified board policies to comply with new and/or amended laws. See Attachments
5.F. 2018-2019 Legal Services Program Agreement
5.G. Gifted & Talented Plan
6. EXECUTIVE SESSION
6.A. Superintendent Evaluation and Superintendent Evaluation Instrument - OSSBA
7. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE EXECUTIVE SESSION
8. NEW BUSINESS
9. ADJOURNMENT
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