April 8, 2019 at 7:00 PM - Okarche Regular Board Meeting
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Call to order and record attendance.
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Consideration and action on the minutes of the regular board meeting held on ___March 11, 2019____
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Communication/Public Hearings
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Administrative Reports and discussion
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Elementary Principal - Chris Roby
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JH/HS Principal - Andrea Magness
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Superintendent - Rob Friesen
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Financial Report
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Consideration and action on the following consent agenda items:
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General Fund purchase orders - #378-#400
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Building Fund purchase orders - #15
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Child Nutrition purchase orders - None
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Building Bond 2009 - None
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Building Bond 2016 - None
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Activity Fund report
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Activity Account transfer of funds
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Child Nutrition report
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Any and all change orders
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Update and discussion on construction project
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Consideration, discussion and possible action to award bid packages 1-13 and to assign those bid packages to Joe D. Hall, GC, LLC; Construction Manager at risk.
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Consideration and action on a resolution for Universal Service Administrative Companies-Schools and Libraries Division (E-Rate) for the 2019-2020 school year.This resolution authorizes filing of the Form 471 applications for funding year 2019-2020 and the payment of the applicant's share upon approval of funding and receipt of services.
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Consideration and action on contract with Angel, Johnston, and Blasingame; P.C; for treasurer services for Fy'20.
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Consideration and action on student transfers for the 2019-2020 school year. See attachment A.
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Consideration and action to declare the attached items as surplus property. See attachment B.
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New Business
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Motion to adjourn
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