1. Call to Order | |
2. Silent Devotion & Pledge of Allegiance | |
3. Superintendent & Board Communication | |
4. Discussion and possible action on appointing Karen Ratliff as board secretary for this meeting only | |
5. Discussion and possible action on the following consent items: | |
a. June 29 & July 10, 2018 minutes | |
b. June Financial Report | |
c. Claims | |
d. Superintendent Expenditures | |
e. Personnel Report | |
f. Travel | |
g. Fundraising | |
h. Use of Facility | |
i. Review of all monthly financial reports on all funds | |
j. Pay farmers twice a month for fruit/vegetables for the 2018-19 SY | |
6. Public Comments | |
7. Discussion and possible action on approving the Annual Financial Report (AFR) for FY18 | |
8. Discussion and possible action on staffing | |
9. Discussion and possible action on approving transportation cost per mile rate for FY19 | |
10. Discussion and possible action to approve Physical Therapy & Occupational Contract for the 2018-19 SY | |
11. Discussion and possible action to approve Orientation Mobility Services Contract for the 2018-19 SY | |
12. Other Business | |
13. Adjourn | |