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I.
Call to Order
Mr. Edward Moore
II.
Public Concerns
III.
Consent Agenda
Order #6258 - Motion Passed: passed with a motion by Lena McVey and a second by Ms. Connie Wise.
III.A.
Approve minutes
III.B.
Pay monthly bills per order of the Treasurer
III.C.
Approve bank reconciliation statement and Treasurer's report
III.D.
Approve School Activity Fund report
III.E.
Acknowledge Superintendent's Personnel Report for actions since regular meeting-approve hiring of Patrick Hibbs (IT), Christopher Sexton (MS Social Studies), Chelsea Gray (1st grade), Catie Penning (5th grade)
Resignations of Brandi Abshear, Ray Flores, Jessica Rains, and Lena Ross
III.F.
Approve Superintendent travel reimbursement- $136.14
III.G.
Approve Superintendent days-
III.H.
Approve Fundraising Request - None
III.I.
Approve Facility Use Request - Memory Jones August 3rd birthday party
III.J.
Approve Field Trip Requests - None
III.K.
Approve Staff Handbook for 2019-20.
Approve Student Handbook for 2019-20.
IV.
Action Items
IV.A.
Approve emergency certification of Natalie Hettinger for Preschool teacher
Order #6259 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Mrs. JoAnnette Sabol.
IV.B.
Approve contract with Taylor Motors for the 2019-20 school year.
Order #6260 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.
IV.C.
Approve Communicare Contract for the 2019-20 school year
Order #6261 - Motion Passed: passed with a motion by Lena McVey and a second by Mrs. JoAnnette Sabol.
V.
Information Item
V.A.
Salary comparisons
VI.
Adjournment of Board Meeting
Order #6262 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
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