Agenda Report

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Burgin Board of Education Regular Meeting
April 10, 20197:00 PM

board conference room



1. Call to Order
2. Mission/Vision Statement
3. Additions/Deletions to the Agenda
4. Consent Agenda
a. Approval of Minutes for the March 13th, 2019 Board Meeting
b. Approval of the Minutes for the March 21st, 2019 Special-Called Meeting
c. Approval of the Minutes for the March 26th, 2019 Working Session
d. Approval of the Minutes for the April 9th, 2019 Special-Called Meeting
e. Approval of Application for Non-Traditional Instructional Program, 2019-2020
f. Approval of BCTC Dual Credit MOA 2019-2020
g. Approval of April claims
5. Finance Director's Report
6. Superintendent's Report
a. Personnel Report
b. YES! Recognition - Farmers National Bank
c. PTO Discussion - Tressa Brown
7. Academic Update
a. Agriculture Presentation - Travis York
8. Action Items
a. Approval of 2019-2020 Salary Schedule
b. Approval - 2019 Audit Contract
c. Approval of Additional Positions for 2019-2020
d. Approval - BG-1 for Capital Funds Request
e. Approval - Survey Proposal
9. Next Meeting: Thursday, April 25th, 2019, at 6:00pm in the school conference room
10. Next Regular Meeting: Wednesday, May 8th, 2019, at 7:00pm in the school board room
11. Adjournment

Draft