AGENDA – BOARD OF EDUCATION MEETING (Regular Meeting)
 Board of Education Room, Maynard P. Wilson Building
Wednesday, August 14, 2019 - 6:00 p.m.
 
I.          Call to Order - Pledge of Allegiance
 

2. Oath To Elected Board Member

            Erin Gardner - 5 year term (7/1/19-6/30/24)
 

3. Approve Agenda

 

4. Minutes

            Approval of Minutes - 7/8/19 - Reorganizational/Regular
            Approval of Minutes – 7/30/19 - Special
 
V.        Public Forum
 
VI.       A.  Reports and Action Items - Superintendent of Schools
                 *1.   Facilities Usage Fees Information & Approval
                 *2.   SRO Agreement Approval
                 *3.   Independent Athlete Approval
                 *4.   Enrollment Requests Approval
                 *5.   Transportation Requests Approval
                 *6.   Substitute Teacher Pay Rate Increase Approval
                  7.   Homeschooling List Acknowledgement
                 *8.   CSE/CPSE Recommendations Approval
                  9.   District Updates/Items of Information
                 10.   Administrative Report – Sarah O’Yong
               *11.   JV Football Discussion & Resolution Approval
                
            B.  Personnel
                 *1.   Personnel Recommendations
 
            C. Fiscal
*1.   Accept Construction Bid
*2.   Health Insurance (6/19) Recap Approval
*3.   Accept Tax Rolls
*4.   Accept Full Value for Apportionment
*5.   Recognize General Fund Tax Levy
*6.   Authorize 2019-2020 General Fund Tax Warrant
*7.   Recognize Library Tax Levy
*8.   Authorize 2019-2020 Library Tax Warrant
  9.   Signing of Taxes
              
VII.     Executive Session (Negotiations/Personnel)
 
VIII.    Contract Agreement
                 *1.   CSEA Contract Ratification Approval
 
IX.       Upcoming Board Meetings
                        Wednesday, August 28, 2019- Regular Meeting- 6:00 p.m.
                        Wednesday, September 11, 2019- Regular Meeting- 6:00 p.m.
 
X.         Adjournment