|
1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Special Education and Preschool Report
3.2.
Superintendent's Report
3.3.
Board Members
4.
Approval of Insurance Renewal with Crawford Insurance
Order #734.2019 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
5.
Approval of Fidelity Bonds 19/20
Order #735.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
6.
Approval of Bond of Depository FY20
Order #736.2019 - Motion Passed: The approval is dependent upon the rate not exceeding the 18/19 rate. passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.
7.
Approval of the Southgate Technology Plan
Order #737.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
8.
Approval of RCR Innovative Specialist Job Description
Order #738.2019 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
9.
Approval of Additional Invoice Payments by 6/30
Order #739.2019 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
10.
Discussion and Approval of 1% Raise for All Certified and Classified Staff for 19/20
Order #740.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
11.
Student Learning & Support Consent Agenda
Order #741.2019 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.
11.1.
Approval of Minutes
Please see attachment
11.2.
Approve the Treasurer's Report
Please see attachment
11.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
11.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
11.5.
Approval of Request Items
11.6.
Acknowledge Notification of Personnel Actions
12.
Discussion of the Superintendent's Evaluation
13.
Comments from the Audience
14.
Comments from Board Members
15.
Adjournment
Order #742.2019 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
|