Agenda Report

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Board of Education Regular Meeting
July 23, 2018 7:00 PM
Board Office, Annex Building

Where Every Adult Leads....and Every Child Succeeds!
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

Draft