Text Box: Revised Date
And Time!
Of the


October 15, 2019

Brashear High School Library

Regular Meeting—7:00 p.m.

Revised Agenda


I.                    Preliminary Matters

A.      Call to Order by President, James Reeves

B.      Roll Call by Secretary, Keith Turner

C.      Adoption of Revised Agenda


II.                  Reports

A.      Audit Report – John Gillum (maybe)


III.               Citizens Communications

A.  CTA – Chelsea Clark/Diane McGinnis


IV.                Consent Agenda

A.      Review and Approval of Minutes  

B.      Review and Payment of Bills  

C.      Review Requests for Field Trips

D.      Approve Buy Back of Unused Sick Days

E.       Approve Addition to Substitute Teacher List (S. Giannotti)


V.                  Financial Report

A.      Monthly Comparison Report  


VI.                Old Business

A.      Approve Revised Policy 5550

B.      Discuss Policy 1425

C.      Update on Concrete Repair


VII.             New Business

A.      Approve Audit

B.      Approve 2020 Graduation Date, May 17, 2020, 3:00 p.m.

C.      Approve Walsworth Yearbook Contract for 2021, 2022, 2023

D.      Approve NEMO COOP OT/OTA Services (Starting Jan. 2020)

E.       Approve NE Regional Outreach Rehab Contract for PT/PTA Services

F.       Discuss Hiring Process and Timeline for Superintendent Position


VIII.           Administrative Reports

A.      Principal Report

B.      Superintendent Report


IX.                Motion to Adjourn


X.                  Move to Closed Session – Closed Meeting, Closed Vote & Record to Consider

A.      Review and Approval of Executive Minutes

B.      Discuss Student Needs

C.      Discuss Personnel Needs

D.      Hire Personnel


XI.                Motion to Adjourn