Agenda Report

Print FriendlyPDF ExportMS Word Export

Burgin Board of Education Regular Meeting
June 12, 20197:00 PM

school conference room



1. Call to Order
2. Mission/Vision Statement
3. Additions/Deletions to the Agenda
4. Consent Agenda
a. Approval of the Minutes for the May 8th, 2019 Board Meeting
b. Approval of Assurances for Federal Programs
c. Approval of 2019-2020 Bond of Depository
d. Approval of 2019-2020 Fidelity Bonds
e. Approval of Facility Use for Class of 1956 Reunion, September 7th
f. Approval of June claims
5. Finance Director's Report
6. Superintendent's Report
a. Personnel Report
b. RossTarrant Design Development Presentation
7. Academic Update
a. Profile of a Graduate 2023
8. Action Items
a. Approval - Design Development Documents
b. Approval - 1st Reading of HS Grad Requirements for Class of 2023
c. Approval of Preventative Maintenance Contract
d. Approval - 2019-2020 Meal Prices
e. Approval - Indirect Cost Rate for 2019-2020
f. Approval - Bad Debt Payment to Cafeteria
g. Approval of Revised BG-1 for Bathroom Project
h. Enter Executive Session
i. Exit Executive Session
j. Approval - Superintendent Evaluation per KRS 156.557 (6)
9. Next Regular Meeting: Wednesday, July 10th, 2019, at 7:00pm in the school board room
10. Adjournment

Draft