Danville Independent
December 16, 2019 6:00 PM
Danville Board of Education Regular Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

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
Attachments
3.C. Student Recognition
3.D. Personnel Notifications
Attachments
4. Minutes of Previous Meeting
Attachments
Actions Taken

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
Attachments
6. Reports
6.A. CSIP for Danville High School
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Attachments
8. Consent Agenda
Actions Taken

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
Attachments
8.B. School Wide Fundraisers
Attachments
8.C. Overnight/Out of State Trips
8.D. Booster Clubs Contracts
Attachments
9. Reserved for the Public
10. Adjourn
Actions Taken

Order #12499 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.