Summersville School District 79 Board met Jan. 15.
Here is the agenda provided by the board:
Call to Order and Roll Call
Opening Prayer
Closed Session-TO CONCLUDE AT 7:00 PM
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.
Consent Agenda- The following item(s) will be considered for action (Consent Approval)
Approval of the Minutes for December 18, 2018 Open and Closed Sessions
Approval of January Bills (Audited at 6:15)
Approval of Quarterly Financial Report
Approval of Activity Fund Report for January 2019
Approval of Monthly Enrollment Totals for January 2019
Approval of Student Discipline Report for January 2019
Recognition of Visitors
Michael Baysinger (Baysinger Architectural) presentation
Partick McCree (First-Mid State)
Old Business
Discussion Regarding Referendum (no action)
Resolution for Referendum
Bond Repayment schedules.
Discussion of Summersville Banner Achievement Policy (Second Reading)
Review and Approve Summersville SD #79 Concussion Protocol
New Business
Possible Action from Executive Session:
Possible acceptance of resignation of a teacher, staff member, or employment of a teacher or staff member.
Repayment of Interfund Loan of $15,000 from Bond and Interest to Education Fund
Superintendent’s Report
Upcoming Audits
Health-Life Safety
ROE 3 year compliance
Lunch program 3-year audit
Discussion regarding Jan 26 Board of Education Retreat
Adjournment
https://docs.google.com/document/d/1U9GTiNzHFjIj6mFa6T2_qURcAwcC35xapWONlkoz4EY/edit
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