AGENDA – BOARD OF EDUCATION MEETING (Regular Meeting)
 Board of Education Room, Maynard P. Wilson Building
Wednesday, June 12, 2019 - 6:00 p.m.
 
PUBLIC HEARING FOR SMART SCHOOL BONDS ACT
 
I.          Call to Order - Pledge of Allegiance
 
II.         Approve Agenda
 
III.       Minutes
                        Approval of Minutes - 5/13/19 - Budget/Regular
 
IV.       Public Forum
 
V.        A.  Reports and Action Items - Superintendent of Schools
                   1.   Yearbook Presentation
                  2.   Tentative 2019-2020 BOE Meeting Calendar Information
                 *3.    Smart Schools Phase 3 Resolution Approval
                 *4.    MOU between SJCSD & SJTA Approval
                 *5.    2019 Summer Camps Approval
                 *6.    Combing Sports Approvals
                 *7.    CSE/CPSE Recommendations Approval
                  8.   District Updates/Items of Information
                
VI.       Executive Session (Personnel)
 
VII.      B.  Personnel
                 *1.    Personnel Recommendations
 
VIII.     C.  Fiscal         
            *1.    Treasurer’s Report (4/19) Approval
  2.   Schedule of Checks Written
*3.    Budget Report Approval
4.   Revenue Report Information
            *5.    Health Insurance (4/19) Recap Approval
            *6.    Treasurer’s Report (5/19) Approval
  7.   Schedule of Checks Written
*8.    Budget Report Approval
9.   Revenue Report Information
           *10.   Health Insurance (5/19) Recap Approval
           *11.   MORIC Multi-Year Approval
           *12.   Internal Audit & Corrective Action Plan Approval
           *13.   Health Services for Parochial Students (Watertown) Approval
           *14.   Retirement Contribution Reserve Fund Approval
            15.   Health Insurance Quality Assurance Audit Information
              
IX.        Upcoming Board Meetings and Events
                        Saturday, June 29, 2019- Graduation Commencement Ceremony- 11 a.m.
 
X.         Executive Session (Negotiations)
 
XI.        Adjournment