Download

View Options:

Show Everything
Hide Everything

March 14, 2019 at 1:00 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 Guests
4.B. Celebrations/Students of the Month
4.C. Financial
4.C.1. Treasurer's Report
4.C.2. Financial Report
4.D. Credit Card Audit Report:  Melvin Perry
4.E. I.T. Inventory:  Melvin Perry
4.F. Upcoming Events
4.F.1. March 14:  Girls of Value 2:00 p.m.
4.F.2. March 18 - March 22:  Spring Break
5. GENERAL BUSINESS ITEMS Consider a request to approve or not approve the items under General Business.
5.A. Financial Audit Contract
5.B. 2019-2020 M.A.S. Contract
5.C. 2019-2020 Consulting Contract Homer Smith
5.D. 2019/2020 School Calendar
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
6.A. Minutes
6.B. Transfer of Funds
6.C. Encumbrances and Purchases FY 2018-2019
6.C.1. General Fund (11) P.O. #'s 113-115
6.C.2. Bond Fund (37) P.O. #'s None
6.C.3. Building Fund (21) P.O. #'s None
6.C.4. Child Nutrition (22) P.O. #'s 12
6.C.5. Gift Fund (81) P.O. #'s 20-22
6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (37) and Child-N Fund (22)
6.D. Activity Fund Revenue and Expenditure Report
6.E. Obsolete Bus Vin:  1991 Chev. IGBJ6D1D3MV100226 and 1991 Chev. Bus Vin:  I6bj6plpomv101772 Disposal
7. EXECUTIVE SESSION, TO DISCUSS ITEMS UNDER PERSONNEL
7.A. Retirement/Resignation of Homer Smith
8. NEW BUSINESS
9. ADJOURNMENT
<< Back to the Public Page for Crutcho Public Schools