December 13, 2018 at 2:00 PM - Special 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. Financial
|
|
|
4.B.1. Treasurer's Report
|
|
|
4.B.2. Financial Report
|
|
|
4.C. Upcoming Events
|
|
|
4.C.1. December 10 Basketball Away Game at Douglass 6:00 PM
|
|
|
4.C.2. December 12 Christmas Ballet Performance 10:00 AM
|
|
|
4.C.3. December 19 Teachers Versus Student Basketball Game 1:30 PM
|
|
|
4.C.4. December 24 - January 7 Christmas Break
|
|
|
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.A. Minutes
|
|
|
5.B. Transfer of Funds
|
|
|
5.C. Encumbrances and Purchases FY 2018-2019
|
|
|
5.C.1. General Fund (11) P.O. #'s 97-104
|
|
|
5.C.2. Bond Fund (37) P.O. #'s None
|
|
|
5.C.3. Building Fund (21) P.O. #'s None
|
|
|
5.C.4. Child Nutrition (22) P.O. #'s 8
|
|
|
5.C.5. Gift Fund (81) P.O. #'s 15-17
|
|
|
5.C.6. Purchase Order Increases
General Fund (11) and Bond Fund (37) and Child-N Fund (22)
|
|
|
5.D. Activity Fund Revenue and Expenditure Report
|
|
|
5.E. New or modified board policies to comply with new and/or amended laws. See Attachments
|
|
|
5.F. 2018-2019 Legal Services Program Agreement
|
|
|
5.G. Gifted & Talented Plan
|
|
|
6. EXECUTIVE SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.A. Superintendent Evaluation and Superintendent Evaluation Instrument - OSSBA
|
|
|
7. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE EXECUTIVE SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. NEW BUSINESS
|
|
|
9. ADJOURNMENT
|