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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Review and Approval of the FY19 Audit Report
Order #778.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
4.
Review and Approval of the Audited AFR FY19
Order #779.2019 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
5.
Approval of Change Order #1 for the Southgate Renovation Project
Order #780.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
6.
Communications
6.1.
Principal's Report
6.2.
Special Education and Preschool Report
6.3.
Superintendent's Report
6.4.
Board Members
7.
Student Learning & Support Consent Agenda
Order #781.2019 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
7.1.
Approval of Minutes
Please see attachment
7.2.
Approve the Treasurer's Report
Please see attachment
7.3.
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.
7.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
7.5.
Approval of Request Items
7.6.
Acknowledge Notification of Personnel Actions
8.
Comments from the Audience
9.
Comments from Board Members
10.
Adjournment
Order #782.2019 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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