Danville Independent
November 18, 2019 6:00 PM
Danville Board of Education Regular Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

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
Attachments
Actions Taken

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
Actions Taken

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
Attachments
Actions Taken

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
Attachments
5.E. Staffing Report
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Actions Taken

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
Attachments
6.B. ACT Funding
6.C. KETS Offer of Assistance
6.D. Medical Leave of Absence
7. Reserved for the Public
8. Adjourn
Actions Taken

Order #12486 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.