A closed session is scheduled at 6 p.m. to discuss legal and personnel matters.
A. Call to Order
1. Roll Call
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. Reports
1. Board President's Report
a. Celebrations - Info. (Sharrock Dermott)
2. Superintendent's Data Report
a. Health & Dental Plan Update - Info. (Dr. Lankford)
b. Financial Statements - Info. (Dr. Lankford)
E. Public Comments Regarding Agenda Action Items
F. Consent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. HP Support Extension - Action (Dr. Sachetta)
3. Securly License Extension - Action (Dr. Sachetta)
4. Declare Miscellaneous Items Surplus and Authorize Auction - Action (Dr. Sachetta)
5. Approval of 2019-20 Bus Routes - Action (Dr. Sachetta)
6. Fuel Bid - Action (Dr. Sachetta)
7. Salary Adjustments for the 2019-2020 School Year - Action (Justin Crawford)
8. Policy Updates for Second Reading - Action (Dr. Moss)
a. Policy GBCB: Staff Conduct - Action (Justin Crawford)
b. Policy GBEBC: Criminal Background Checks - Action (Justin Crawford)
c. Policy GDBDA: Support Staff Leaves - Action (Justin Crawford)
G. Regular Agenda
1. Accounts Payable - Action (Dr. Lankford)
2. Equipment for Secondary HVAC/R Program - Action (Sarah Mwangi )
a. Field Tool Sets - Action
b. Refrigeration Training Systems - Action
c. Frequency Drive Trainers - Action
d. Inverter Heat and Air Units - Action
3. Asphalt Seal and Stripe at NMS and MEC - Action (Dr. Sachetta)
4. Fulfilling Board member Training Requirement - Action (Dr. Moss)
1. Accounts Payable - Action (Dr. Lankford)
2. Equipment for Secondary HVAC/R Program - Action (Sarah Mwangi )
a. Field Tool Sets - Action
b. Refrigeration Training Systems - Action
c. Frequency Drive Trainers - Action
d. Inverter Heat and Air Units - Action
3. Asphalt Seal and Stripe at NMS and MEC - Action (Dr. Sachetta)
4. Fulfilling Board member Training Requirement - Action (Dr. Moss)
H. Plus/Deltas - Info. (Dr. Moss)
I. Adjourn - Action
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