Meeting was called to order at 7:15 am by Chairperson.

Motion Passed:  Adoption of agenda passed with a motion by Mary Stamper and a second by Melissa Smith.

Motion Passed:  Approval of minutes passed with a motion by Karen McIntosh and a second by Rhonda Cole.

Motion Passed:  Enter closed session for the purpose of interviewing for Kindergarten position passed with a motion by Karen McIntosh and a second by Melissa Smith.

Motion Passed:  Exit closed session at 4:05 PM after Kindergarten Interviews were completed passed with a motion by Melissa Smith and a second by Mary Stamper.

The classroom set of 30 Chromebooks are in and already set up for student use.  Old Chromebooks from 4th grade were passed down to 3rd grade to have a classroom set.  Extra Chromebooks will be used in 2nd grade.  

 Discussion of PBIS plan and how attendance can also be tied into the plan.  Ideas of various incentives were discussed for the 2019-2020 school year.  

Attached budget was discussed for the ending balance of each school activity account.  New revisions of the procedures for spending money from accounts was discussed.  

Motion Passed:  Adjournment of the meeting at 4:35 PM passed with a motion by Rhonda Cole and a second by Mary Stamper.