1.
Call to Order
2.
Approve Meeting Agenda
Order #12491 - 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.
Student Recognition
3.D.
Personnel Notifications
4.
Minutes of Previous Meeting
Order #12492 - Motion Passed: Approval of the 11-11-19 and the 11-18-19 meeting minutes passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.
5.
F2019 Auditors Report
6.
Reports
6.A.
CSIP for Danville High School
Order #12493 - Motion Passed: Approval of the CSIP for Danville High School as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
6.B.
Revised BG-1 for Bate Middle School HVAC
Order #12494 - Motion Passed: Approval of the revised BG-1 for the Bate Middle School HVAC project as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Paul Smiley.
6.C.
Staffing Report
Order #12495 - Motion Passed: Approval of the staffing changes as submitted passed with a motion by Mr. Troy McCowan and a second by Mrs. Lori Finke.
6.D.
Finance Report - Financial Statement
Order #12496 - Motion Passed: Approval of the November Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
6.E.
Finance Report - Payment of Invoices
Order #12497 - Motion Passed: Approval of the payment of invoices totaling $553,134.58 as presented, passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.
7.
Budget Discussions
8.
Consent Agenda
Order #12498 - Motion Passed: Approval of all consent items as presented passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
8.A.
Use of Facilities
8.B.
School Wide Fundraisers
8.C.
Overnight/Out of State Trips
8.D.
Booster Clubs Contracts
9.
Reserved for the Public
10.
Adjourn
Order #12499 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
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