Announcements Resources

November 2019 Board Agenda


November 12, 2019  
7:00 P.M.
 APS Commons

Regular Meeting Agenda

  1. Call to Order/Declaration of Open Meetings Law Adherence
  2. Roll Call/Pledge of Allegiance
  3. Approve the Agenda
  4. Approve Minutes of Last Meeting(s)
  5. Approve Claims
  6. Visitors and Guests
    1. Katie Blowers - 4th Grade Teacher
  7. Non-Action Items 
    1. Facilities Recommendations from Trane
    2. January Meeting Date
    3. Principal Search Process
  8. Action Items     
    1. Discuss, Consider, and Approve 2018-2019 Audit Report
    2. Discuss, Consider, and Approve Change to Software Unlimited Accounting Software
    3. Discuss, Consider, and Approve 2020-2022 Superintendent Contract for Joel Morgan
    4. Discuss, Consider, and Approve Revisions to Policies 4003 (Employee Anti-discrimination); 4003a (Notice of Nondiscrimination); 4003b (Complaint Form); 5006 (Option Enrollment); 5401 (Anti-discrimination); 8152 (Standing Committee on Negotiations); 9300 (Regular Meetings)
    5. Discuss, Consider, and Approve Retirement of Julie Mohr
    6. Discuss, Consider and Approve Retirement of Chrysanne Bailey
  9. Principal’s Report
  10. Superintendent’s Report     
    1. ESU Coop Purchasing
    2. EHA (Educators’ Health Alliance) Wellness Program
    3. Board Policy Format (Hard Copy vs. Online)
    4. Upcoming Events
    5. Set December Meeting Date and Time
  11. Adjournment

*The Board of Education may hold a closed session by affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual.