June 14, 2018 at 1:30 PM - Special Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL AND DETERMINATION OF QUORUM
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2.A. Flag Salute
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2.B. Prayer
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3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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4. SUPERINTENDENT'S REPORT
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4.A. Draft of Board Retreat Agenda
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4.B. Financial
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4.B.1. Treasurer's Report
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4.B.2. Financial Report
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5. GENERAL BUSINESS ITEMS Consider a request to approve or not approve the items under General Business.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Recommend Approval of Out of State Travel for Mastery Connect Training
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5.B. Recommend Out of State Travel for Conference
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Minutes
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6.B. Encumbrances and Purchases for FY 2017-2018
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6.B.1. General Fund (11) 168-172
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6.B.2. Bond Fund (37) None
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6.B.3. Building Fund (21) 11-22
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6.B.4. Child Nutrition Fund (22) None
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6.B.5. Gift Fund (81) 18-24
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6.B.6. Activity Fund Revenue and Expenditure Report
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6.C. 2018-2019 Blanket Purchase Orders
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6.D. Student Transfer Agreement
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6.E. County Contract
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6.F. Mastery Connect Contract
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6.G. Antiquated, absolute, non-repairable, non-usable, decommissioned Equipment to be Disposed
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6.H. Obsolete Bus Vin: 1GBJ6P1P3MV100226
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7. EXECUTIVE SESSION
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7.A. Board's Evaluation of District Administrator.
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8. EXECUTIVE SESSION, TO DISCUSS ITEMS UNDER PERSONNEL
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Bus Driver Pay Increase
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8.B. Summer School Salaries
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8.C. Melvin Perry; Director of Finance and Personnel
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8.D. Nicholas Wooden; Middle School History
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8.E. Kristyn Shawver; Kindergarten
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8.F. Natalie York; 3rd Grade Resource
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8.G. Shandra Herrera; Middle School English
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8.H. Maria Borboa; Custodian
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8.I. Lara Ross; 3rd Grade
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8.J. Resignation of Sherri Gold
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9. MOTION, DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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10. ADJOURNMENT
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