June 20, 2019
Welcome and Roll Call
Pledge of Allegiance
Reports
Director's Report
i. Literacy Goal (Ashley Hintze and Lisa Heath report)
ii. Assurances
iii.. Benchmark and EOY DIBELS report (Lisa Heath and Ashley Hintze will present)
v. STAR Math Master and STAR Math Reader presented by Diane Thurmund
b. Board Member
i. Tyler report on paid lunch equity 2020
c. Financial Reports Ending June
Balance Sheet Report Ending June
Income Statement Report Ending June
Check Register Report Ending June
Public Comment The public may address any issue not related to items already on the agenda. Please state your name for the official minutes. Please be mindful of the length of the board meeting and be concise.
Consent Agenda
Minutes (Previous Months)
Income Statement Report Ending in June
Action Items
a. Budget approval FY19 Final
b. Budget approval FY20
c. Fee Schedule for 2019-20 (link current fee schedule)
d. LEA COMPLIANCE AND ASSURANCE CHECKLIST For 2019 - 2020 School Year
e. Physician contract
f. Amazon credit line
g. select health renewal
h. Student and Teacher Success Policy / Plan
i. Policy Manual
j. Employee Handbook
