|
1.
Call to Order
Order #13438 - Motion Passed: Meeting called to order at 6:01 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
2.
Approve Meeting Agenda
Order #13439 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Minutes of Previous Meeting
Order #13440 - Motion Passed: Approval of the November 6, November 8, November 9, November 13, November 20 and December 5 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Personnel Notifications
Order #13441 - Motion Passed: passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
5.D.
Toliver Intermediate Sign request
Danny Goodwin
6.
Summers, McCrary & Sparks, PSC Audit Review
7.
Reports
7.A.
Staffing Report
Order #13442 - Motion Passed: approve staffing report as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
7.B.
Salary Schedule Revision
Order #13443 - Motion Passed: Accept the revision to the salary schedule as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
7.C.
Finance Report - Financial Statement
Order #13444 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
7.D.
Finance Report - Payment of Invoices
Order #13445 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
8.
Board Calendar
Order #13446 - Motion Passed: Discussion tabled for Jan. 8 meeting passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
9.
Fiscal Agent Information
10.
CDIP and CSIP Improvement
Suzanne Farmer
Order #13447 - Motion Passed: Approve the CDIP and CSIPs as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
11.
National Board Policy - Second Reading
Suzanne Farmer
Order #13448 - Motion Passed: approve the National Board Policy as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
12.
HVAC Proposal
Order #13449 - Motion Passed: approve the proposal from Trane for HVAC work passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
13.
Consent Agenda
Order #13450 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
13.A.
Application for Community Use - KSD
13.B.
Application for Community Use - MLK
13.C.
Strings Instructor Contract
13.D.
Choir Trip Donation
14.
Adjourn
Order #13451 - Motion Passed: Approval to adjourn the meeting at 7:30 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
|