1.
Call to Order
2.
Approve Meeting Agenda
Order #12478 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
School Recognitions
3.D.
Personnel Notifications
4.
Minutes of Previous Meeting
Order #12479 - Motion Passed: Approval of the 10-14-19 and the 10-21-19 meeting minutes passed with a motion by Mr. Paul Smiley and a second by Mr. Glenn Ball.
5.
Reports
5.A.
Board Meeting Date Change
Order #12480 - Motion Passed: Approval to change to board calendar to reflect the following changes: Cancel the December 2nd board meeting; change the December 9th board meeting to a working session; and add December 16th as the regular board meeting passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
5.B.
School Wide Fundraiser Approval
Order #12481 - Motion Passed: Approval of the attached fundraisers as presented passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
5.C.
Strategic Plan Update
5.D.
Athletic Stipends
5.E.
Staffing Report
Order #12482 - Motion Passed: Approval of the 11-18-19 staffing report as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
5.F.
Finance Report - Financial Statement
Order #12483 - Motion Passed: Approval of the October 2019 Financial Report as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
5.G.
Finance Report - Payment of Invoices
Order #12484 - Motion Passed: Approval of invoices totaling $1,042,896.83 as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
6.
Consent Agenda
Order #12485 - Motion Passed: Approval of all consent items as presented passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
6.A.
Use of Facilities
6.B.
ACT Funding
6.C.
KETS Offer of Assistance
6.D.
Medical Leave of Absence
7.
Reserved for the Public
8.
Adjourn
Order #12486 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
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