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December 11, 2018 at 1:30 PM - Regular Meeting Agenda

Minutes
1. CALL TO ORDER
2. ROLL CALL AND DETERMINATION OF QUORUM
2.A. Flag Salute
2.B. Prayer
3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
4. SUPERINTENDENT'S REPORT
4.A. Introductions of Guest
4.B. Celebrations/ Student of the Month
4.B.1. 1st Grade: Neleh Burke
4.B.2. 3rd Grade: Zacariah Ramsey
4.B.3. Middle School: Nyomi Dugi
4.C. Financial
4.C.1. Treasurer's Report
4.C.2. Financial Report
4.D. Upcoming Events
4.D.1. December 10 Basketball Away Game at Douglass 6:00 PM
4.D.2. December 12 Christmas Ballet Performance 10:00 AM
4.D.3. December 19 Teachers Versus Student Basketball Game 1:30 PM
4.D.4. December 24 - January 7 Christmas Break
5. GENERAL BUSINESS ITEMS
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
6.A. Minutes
6.B. Transfer of Funds
6.C. Encumbrances and Purchases FY 2018-2019
6.C.1. General Fund (11) P.O. #'s 97-104
6.C.2. Bond Fund (37) P.O. #'s None
6.C.3. Building Fund (21) P.O. #'s None
6.C.4. Child Nutrition (22) P.O. #'s 8
6.C.5. Gift Fund (81) P.O. #'s 15-17
6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (37) and Child-N Fund (22)
6.D. Activity Fund Revenue and Expenditure Report
6.E. New or modified board policies to comply with new and/or amended laws. See Attachments
6.F. 2018-2019 Legal Services Program Agreement
6.G. Gifted & Talented Plan
7. EXECUTIVE SESSION
7.A. Superintendent Evaluation and Superintendent Evaluation Instrument
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE EXECUTIVE SESSION
9. NEW BUSINESS
10. ADJOURNMENT
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