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December 10, 2019 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 Guests
4.B. Celebrations/ Students of the Month
4.B.1.
1st Grade:  Joslyn Borketey
3rd Grade:  Ariana Parker
Middle School:  Cayden Golden
4.C. Financial
4.C.1. Treasurer's Report
4.C.2. Financial Report
4.D. Upcoming Events - Calendar Attached
4.E. School Report Card Update
4.F. Financial Audit Acknowledgement 18/19
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
5.A. Gifted & Talented Plan
5.B. New or modified board policies to comply with new and/or amended laws.  See Attachments
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
Motion to approve the Consent Docket by Antonia Jennings second by Paul Keeler was approve
  • Erika James: Absent
  • Antonia Jennings: Yea
  • Paul Keeler: Yea
No Action(s) have been added to this Agenda Item.
6.A. Minutes
6.B. Transfer of Funds
6.C. Encumbrances and Purchases FY 2019-2020
6.C.1. General Fund (11) P.O. #'s 80 - 83
6.C.2. Bond Fund (39) P.O. #'s 31
6.C.3. Building Fund (21) P.O. #'s NONE
6.C.4. Child Nutrition (22) P.O. #'s NONE
6.C.5. Gift Fund (81) P.O. #'s NONE
6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
6.D. Activity Fund Revenue and Expenditure Report
7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
Action(s):
Motion to enter into executive session1:43p.m. by Antonia Jennings second by Paul Keeler was approve
  • Erika James: Absent
  • Antonia Jennings: Yea
  • Paul Keeler: Yea
approved by Antonia Jennings second by Paul Keeler was approve
  • Erika James: Absent
  • Antonia Jennings: Yea
  • Paul Keeler: Yea
No Action(s) have been added to this Agenda Item.
7.A. Kenny Cox, Second Semester Contract
7.B. Kristyn Shawver, Second Semester Contract
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
Action(s):
adjourn by Antonia Jennings second by Paul Keeler was approve
  • Erika James: Absent
  • Antonia Jennings: Yea
  • Paul Keeler: Yea
No Action(s) have been added to this Agenda Item.
9. NEW BUSINESS
10. ADJOURNMENT
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