|
1.
Call to Order
2.
Mission/Vision Statement
3.
Additions/Deletions to the Agenda
4.
Consent Agenda
Motion Passed: A motion to approve the consent agenda passed with a motion by Mr. Keith Monson and a second by Mrs. Donna Major.
4.a.
Approval of the Minutes for the July 11th, 2018 regular board meeting
4.b.
Approval of the August Claims
4.c.
Burgin Org Chart of Staffing for Evaluations
4.d.
2018-2019 ARC and 504 Chairpersons
4.e.
Annual Data Security Awareness Notification
4.f.
Coaches - Fall/Winter
5.
Finance Director's Report
6.
Superintendent's Report
6.a.
Personnel Report
6.b.
YES! Recognition -
6.c.
Bathroom Renovation Update
7.
Academic Update
7.a.
Report on Beginning of School Year
8.
Action Items
8.a.
Approval - Bathroom Renovation for pay application #2
Motion Passed: Approve Bathroom Renovation for pay application passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
8.b.
Propose the Tax Rate
Motion Passed: Approve the proposed tax rate passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
8.c.
Confirm Public Hearing date for Tax Rate
Motion Passed: Approve the Public Hearing date for the Tax Rate passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
9.
Next Meeting: Tax Hearing, Thursday, August 30th, 2018, at 7:00pm in the school library
Next Regular Meeting: Wednesday, September 12th, 2018, at 7:00pm in the school library
10.
Adjournment
Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Priscilla Harris and a second by Mrs. Donna Major.
|