TENTATIVE AGENDA

Regular Meeting
July 12, 2018 – 7 p.m.

Call to Order
Roll Call
Adoption of Agenda
Approval of Minutes:
Regular Meeting – June 14, 2018
Review of Financial Information
Approval of Transfer of Funds
Fund 1 to Fund 2
Fund 1 to Fund 4
Approval of Bills:
June Final Check Register
July Check Register to Date
Activity Account Checks
Communications:
Scheduled Audience:*
Reports:
Superintendent
Monthly Program Evaluation Report
Board Members
Finance Committee
New Business:
Set Date for August Tax Rate Hearing
Elect Boar Treasurer
Consider MARE Membership
Approve E-Rate Consulting Agreement
Adjust Activity Accounts
Approve Board Policy & Regulation Updates
Consider Pay Rates for Administration & Support Staff
Consider 2018-2019 Preschool Program
Amend 2018-2019 School Calendar
Approve Elementary Library Technology Purchase
Approve 2017-2018 Budget Amendments
Employment of Personnel
Future Business
Executive Session:
Personnel Matters
Adjournment

MEETING WILL BE HELD IN THE BOARD ROOM IN THE HIGH SCHOOL BUILDING

* In accordance with Policy 0412 persons who wish to be on the board agenda as a scheduled audience should contact the Superintendent. Participants should limit their comments to three (3) minutes.