July 18, 2019 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and 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. 2018-19 General Fund Encumbrances #436
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4.C. 2019-20 General Fund Encumbrances # 1-200
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4.D. 2019-20 Co-op Fund Encumbrances # 1-18
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4.E. 2019-20 Child Nutrition Encumbrances # 1-12
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4.F. 2019-20 Bond Fund #31 Encumbrances # 1-3
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4.G. Change Order Listings for General Fund
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4.H. Expenditures of Appropriated Funds
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4.H.1. Payroll for July 15, July 30 & August 15
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4.H.1.a. Direct Deposit
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4.H.1.b. Checks Issued
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4.H.2. Other Expenditures
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4.H.2.a. General Fund
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4.H.2.b. Co-op Fund
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4.H.2.c. Building Fund
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4.H.2.d. Child Nutrition
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4.H.2.e. Bond Fund #31
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4.I. Activity Fund Accounts Monthly Report
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4.J. Approve transfer from Junior Class Parents #887 in the amount of $25.45 to Senior Class of 2020 #860 for money raised for 2019 Jr/Sr Prom
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4.K. Open & Approve Milk Bid(s)
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4.L. Fundraisers
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4.M. Approve Improvement Fund Expenditures
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4.N. Approve Salary Schedule and Revised Admin Salaries
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4.O. Approve Board President (in his/her absence: Vice President), Clerk and Treasurer to sign Payroll Checks for the 2019-20 school year
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4.P. Vote to approve Consent Agenda
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5. Recommend, discuss and vote to approve or disapprove the ratification of the Negotiated Agreement for the 2019-20 school year
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6. Recommend, discuss and vote to approve or disapprove extra-duty assignments for the 2019-19 school year
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7. Discussion and progress of ongoing bond and other building projects
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8. Recommend, discuss and vote to approve or disapprove the following resignations tendered since the last board meeting
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8.A. Vanessa Rodriguez
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8.B. Mylaine Grimmett
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9. Recommend, discuss and vote to approve or disapprove the following position(s) on a temporary certified contract for the 2019-20 school year
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9.A. Junior High Technology Education Teacher
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10. Recommend, discuss and vote to approve or disapprove the following position(s) on a temporary non-certified contract for the 2019-20 school year
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10.A. Junior High Secretary
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11. Superintendent’s Report
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12. New Business
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13. Adjourn and/or Recess
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