Note: This meeting also serves as SACS meeting.
Attendance: N. Drake, P. Vermont, J. Dame, J. DiGIovanni
Minutes: Approved: Minutes from Previous Meeting Dated: 9/21/18
Motion: Vermont Second: Dame Approved (3/0)
- Presentation of Monthly Budget to Actual reports.
- Approved: Revised Budget to reflect revised SBAC projections based on most current SBAC revenue sheet
Motion: Vermont Second: Drake Approved 3/0
- Approved: set fixed assets threshold to $1000 to match the district
Motion: Drake Second: Dame Approved 3/0
- School Recognition Program funds are being distributed to returning staff members in December 21, 2019 payroll.
- Safe School Update
- Whole School Play at Eastside High School February 8th and 9th 2019
- Looking to seek out Business Partners and Donors
- December enrollment period, as previous Board approved (December, March, June; Lottery as needed)
Board Member Changes: none
Policies and Procedures Changes: none
• Hiring Committee:Is reviewing applications for a maternity leave
• Fundraising: Chipotle Fundraiser: February 26, 2019 from 4–8pm
Public Input Time: None
Next Board of Directors Meeting will be held in March 2019.