October 10, 2019 at 7:00 PM - Bridge Creek School Board of Education Regular Meeting
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1. PROCEDURAL ITEMS
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1.A. Call meeting to order and roll call.
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1.B. Consider and Vote on the approval of the minutes for the September 12, 2019 regular board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
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3. BOARD MEMBERS’ COMMENTS
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4. ADMINISTRATORS’ COMMENTS
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5. DISCUSSION ITEMS
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5.A. CSI Report - District Resources
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5.B. District Finance Report
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5.C. Bond Update
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6. CONSENT AGENDA
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Financial Action Reports
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6.A.1. Vote to approve Activity Fund Encumbrance Register for September.
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6.A.2. Vote to approve Activity Fund Check/Expenditure Register for September.
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6.A.3. Vote to approve General Fund purchase orders for previous month.
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6.A.4. Vote to approve General Fund warrants for previous month.
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6.A.5. Vote to approve Child Nutrition purchase orders for previous month.
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6.A.6. Vote to approve Child Nutrition warrants for previous month.
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6.A.7. Vote to approve Building Fund purchase orders for previous month.
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6.A.8. Vote to approve Building Fund warrants for previous month.
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6.A.9. Vote to approve Alt Ed. Coop Fund purchase orders for previous month.
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6.A.10. Vote to approve Alt Ed. Coop Fund warrants for previous month.
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6.A.11. Vote to approve 2014 Building Bond Fund purchase orders for previous month.
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6.A.12. Vote to approve 2014 Building Bond Fund Warrants for the previous month.
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6.A.13. Vote to approve 2017 Building Bond fund purchase orders for previous month.
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6.A.14. Vote to approve 2017 Building bond fund warrants for previous month.
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6.B. Vote to approve the following fundraisers:
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6.C. Vote to approve the following fund transfers:
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6.D. Vote to approve the transfer of Nick Abbott from a support position to a certified position.
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6.E. Vote to approve the annual resolution for Board Election for seat 5.
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6.F. Vote to approve activity sub account budgets for the 2019/2020 year.
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6.G. Vote to approve new sub account (867) Class of 2023.
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6.H. Vote to approve the Employment Service Agreement for OSSBA.
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6.I. Vote to approve new account at First National Bank for Child Nutrition online portal fees.
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6.J. Vote to hire Tammy Kurzer for support personal for school year 2019/20.
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6.K. Vote to approve the following surplus list.
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7. ITEMS FOR CONSIDERATION
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7.A. Consider and Vote to Approve Bridge Creek Public Schools to take the ACT as the CCRA Exam.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Consider and vote on the bus transportation software agreement with Tyler Technologies.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Consider and Vote to surplus 3 buses and 2 trucks.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. NEW BUSINESS
Action(s):
No Action(s) have been added to this Agenda Item.
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9. ADJOURN
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