ROUTINE ACTION A. Approval of Minutes 1. June 10, 2019 Regular Meeting 2. June 28, 2019 Year End Transfers Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons
CONSENT AGENDA A. Appointments (Heather Bohaty) B. Sports Medicine Contract (Heather Bohaty) C. SRO Contract (Heather Bohaty) D. Board Attorney Contract (Heather Bohaty) E. Auditor Engagement Letter (John Regier) F. Vending/Concession Contract Extension (John Regier) G. Unencumbered Cash Balance Report (John Regier) H. Petty Cash Fund Report for 2019 (John Regier) I. Resolution to Establish Petty Cash Accounts and Petty Cash Limits (John Regier) J. Resolution to Establish Home Rule (Heather Bohaty) K. Group Health Insurance - COBRA Notice (John Regier) L. Establish Official Banks of Deposit (John Regier) M. Resolution to Establish Regular Meeting Dates for 2019-2020 School Year (Heather Bohaty) N. Establish Official Newspaper/Derby Informer (Heather Bohaty) O. Establish Official School Year/Hours (Heather Bohaty) P. Approve Board Travel (Heather Bohaty) Q. Annual Copying Fees/Records Request Fees (Dr. Andy Koenigs) R. Resolution for Destruction of Records (Heather Bohaty) S. Memorandum of Understanding Derby Education Foundation (Heather Bohaty) T. Program Agreement for the Fresh Fruit and Vegetable Program (Martha Lawson) U. Travel and Business Expense Guide (John Reiger) V. 2018-2019 School Year Vending Machine Commission Report (John Regier) W. Certified and Classified Personnel Reports (Dr. Andy Koenigs)
Jul 08, 2019 School Board
ROUTINE ACTION A. Approval of Minutes 1. June 10, 2019 Regular Meeting 2. June 28, 2019 Year End Transfers Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons
CONSENT AGENDA A. Appointments (Heather Bohaty) B. Sports Medicine Contract (Heather Bohaty) C. SRO Contract (Heather Bohaty) D. Board Attorney Contract (Heather Bohaty) E. Auditor Engagement Letter (John Regier) F. Vending/Concession Contract Extension (John Regier) G. Unencumbered Cash Balance Report (John Regier) H. Petty Cash Fund Report for 2019 (John Regier) I. Resolution to Establish Petty Cash Accounts and Petty Cash Limits (John Regier) J. Resolution to Establish Home Rule (Heather Bohaty) K. Group Health Insurance - COBRA Notice (John Regier) L. Establish Official Banks of Deposit (John Regier) M. Resolution to Establish Regular Meeting Dates for 2019-2020 School Year (Heather Bohaty) N. Establish Official Newspaper/Derby Informer (Heather Bohaty) O. Establish Official School Year/Hours (Heather Bohaty) P. Approve Board Travel (Heather Bohaty) Q. Annual Copying Fees/Records Request Fees (Dr. Andy Koenigs) R. Resolution for Destruction of Records (Heather Bohaty) S. Memorandum of Understanding Derby Education Foundation (Heather Bohaty) T. Program Agreement for the Fresh Fruit and Vegetable Program (Martha Lawson) U. Travel and Business Expense Guide (John Reiger) V. 2018-2019 School Year Vending Machine Commission Report (John Regier) W. Certified and Classified Personnel Reports (Dr. Andy Koenigs)