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1.
Call to Order
2.
Approve Meeting Agenda
Order #13621 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
3.
Minutes of Previous Meeting
Order #13622 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
4.
Reserved for the Public
Order #13623 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
5.
Presentations
Order #13624 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student Recognition
5.D.
Personnel Notifications
6.
Reports
6.A.
Staffing Report
Order #13625 - Motion Passed: Approve Staffing Report as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
6.B.
Finance Report - Financial Statement
Order #13626 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
6.C.
Finance Report - Payment of Invoices
Order #13627 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.
Investment Policy (First Reading)
8.
Danville Schools CDIP
Order #13628 - Motion Passed: approve CDIP as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
9.
Hogsett CSIP
Farmer/Hambrick
Order #13629 - Motion Passed: approve CDIP/CSIP as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
10.
Toliver CSIP
Farmer/Lanigan
Order #13630 - Motion Passed: approve CSIP as Presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
11.
LPC Board Member Representative
12.
DHS Roof Projects Change Orders
Order #13631 - Motion Passed: Approve the change orders for the DHS roof project as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
13.
Standard Form Agreement
Order #13632 - Motion Passed: approve agreement as presented to the agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
14.
Consent Agenda
Order #13633 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
14.A.
Book Fair Fundraiser
14.B.
Application for Community Use - Gravely Hall
14.C.
Application for Community Use - ELT
14.D.
Trip Request Form - Choir
14.E.
Professional Leave Request
14.F.
Donation
15.
Adjourn
Order #13634 - Motion Passed: Approval to adjourn the meeting at 7:20 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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