September 7, 2017 at 6:00 PM - Regular Meeting
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1. Call meeting to order & roll call
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2. Recognition of Visitors
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3. Treasurer's Report - John Pratt
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4. Consent Agenda
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4.A. Minutes of Regular Board Meeting
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4.B. General Fund Encumbrances # 240-273
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4.C. Co-op Fund Encumbrances # 22-25
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4.D. Building Fund Encumbrances # 14-18
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4.E. Child Nutrition Encumbrances # 13-14
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4.F. Change Order Listings for General Fund
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4.G. Expenditures of Appropriated Funds
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4.G.1. Payrolls for August 15, 2017 and August 30, 2017
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4.G.1.a. Direct Deposit
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4.G.1.b. Checks issued
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4.G.2. Other Expenditures - Checks issued September 7, 2017
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4.G.2.a. General Fund 2016-17
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4.G.2.b. General Fund
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4.G.2.c. Co-op Fund
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4.G.2.d. Building Fund
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4.G.2.e. Child Nutrition
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4.H. Activity Funds Accounts Monthly Report
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4.I. Approve Expenditures by Function for all funds
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4.J. Approve Memorandum of Agreement between Delta Head Start and PV Schools
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4.K. Approve Resolution to Transcript Math, Science and Tech Classes taught at Mid-America Tech Center
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4.L. Approve Contracts
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4.M. Substitutes
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4.N. Fundraisers
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4.O. Vote to approve Consent Agenda
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5. Recommend, discuss and vote to approve or disapprove the Estimate of Needs and Publication Sheet for the 2017-18 school year
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6. Recommend, discuss and vote to approve or disapprove the resolution to co-op Junior High Baseball, Junior High Wrestling, and Junior High Tennis with Whitebead School District for the 2017-18 school year
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7. Recommend, discuss and vote to approve or disapprove the following resignations tendered since the last board meeting
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7.A. Harlena Pearson
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7.B. Susan Marchbanks
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7.C. Misty Brown
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7.D. Brad Jones
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8. Recommend, discuss and vote to approve or disapprove the following positions on a Temporary Non-Certified Contract for the 2017-18 school year
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8.A. Elementary Cook
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8.B. Elementary Cook
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8.C. Maintenance Custodian
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8.D. Maintenance Custodian
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9. Vote to approve, reject or modify recommendation on compensation for the approved list of full time support and certified staff in the form of a one-time stipend.
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10. Superintendent's Report
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11. New Business
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12. Adjourn and/or Recess
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