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I.
Call to Order
Mr. Edward Moore
II.
Public Concerns
III.
Consent Agenda
Order #6248 - Motion Passed: passed with a motion by Lena McVey and a second by Ms. Connie Wise.
III.A.
Approve minutes and Treasurer's report of
III.B.
Pay monthly bills per Order of the Treasurer and authorize payrolls
III.C.
Approve bank reconciliation statement
III.D.
Approve School Activity Fund report
III.E.
Acknowledge Superintendent's Personnel Report for actions since regular meeting- hire Amy McCubbins as food service director
III.F.
Approve Superintendent travel reimbursement-130.92
III.G.
Approve Superintendent days- Non-Contract May 24, 31, June 6, 7, 14. Vacation June 13
III.H.
Approve Fundraising Request - None
III.I.
Approve Facility Use Request - None
III.J.
Approve Field Trip Requests - None
IV.
Action Items
IV.A.
Approve FRYSC funding for 2019-20 school year.
Order #6249 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
IV.B.
Approve Contract with KSBA for Medicaid Training and Billing Services rate changing from 8% to 9%.
Order #6250 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Lena McVey.
IV.C.
Approve Capital funds request
Order #6251 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Mrs. JoAnnette Sabol.
IV.D.
Approve flood insurance
Order #6252 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.
IV.E.
Approve bond of depository and fidelity bond
Order #6253 - Motion Passed: passed with a motion by Lena McVey and a second by Ms. Connie Wise.
V.
Information Item
V.A.
Principal's report
V.B.
DFP update
VI.
Adjournment of Board Meeting
Order #6254 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Lena McVey.
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