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1.
Call to Order
2.
Approve Meeting Agenda
Order #12426 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Paul Smiley and a second by Mr. Glenn Ball.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Recognitions
3.D.
Personnel Notifications
4.
Minutes of Previous Meeting
Order #12427 - Motion Passed: Approval of the 08/12/19, 08/19/19, and 08/27/19 meeting minutes, as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Paul Smiley.
5.
Policy 09.22 Revision - First Reading
6.
Reports
6.A.
Change Order - Softball
Order #12428 - Motion Passed: Approval of the softball change order, as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
6.B.
Emergency BG-1 - Electrical Work at the High School
6.C.
Strategic Plan Update
6.D.
Finance Report - Financial Statement
Order #12429 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
6.E.
Finance Report - Payment of Invoices
Order #12430 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
6.F.
2019-20 Working Budget
6.G.
District Bus Driver Recruitment
Order #12431 - Motion Passed: Approval to raise bus driver pay by $1.50 per hour, and additional attendance incentive bonus up to $800. passed with a motion by Mr. Paul Smiley and a second by Mr. Troy McCowan.
Order #12432 - Subsidiary Motion Passed: Approval to amend 6.g. to add approval of $13.00 trip rate for bus drivers passed with a motion by Mrs. Lori Finke and a second by Mr. Paul Smiley.
6.H.
Staffing
Order #12433 - Motion Passed: Approval of the 2018-19 staffing changes, as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
7.
Consent Agenda
Order #12434 - Motion Passed: Approval of all consent items as presented passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
7.A.
Fundraiser Approval
7.B.
Student Teacher Agreements
7.C.
Use of Facilities
7.D.
Overnight/Out of State Trips
7.E.
Athletic Training Services Contract
7.F.
District Funding Assurances
7.G.
Medical Leave of Absence
8.
Reserved for the Public
9.
Executive Session
10.
Return to Open Session
11.
Adjourn
Order #12435 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mrs. Lori Finke.
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