April 17, 2019 Board of Trustees Monthly Meeting AGENDA

REGULAR MEETING

BOARD OF TRUSTEES

AGENDA

April 17, 2019 – 5:30pm

1. Welcome / Pledge of Allegiance – David Eagan, President
2. Acceptance of Board Minutes – Budget Work Session (March 14, 2019) and Regular Meeting (March 20, 2019)

• Financial Report – Mrs. C Schnell, Business Manager

1. School Report – Kelly Yusko, Teacher K-1
2. Public Comments – Agenda Items Only
3. Discussion Items

– Enrollment Report

• Superintendent’s Report – Mrs. D. Haab
• 2019-2020 Budget

1. Resolutions
2. RESOLVED, that the Board of Trustees approves the minutes of its Budget Work Session (March 14, 2019) and Regular Meeting held on March 20, 2019.
3. RESOLVED, that the Board of Trustees approves the Check Warrant March 2019
4. RESOLVED, that the Board of Trustees, acknowledges receipt of the Audit Trail   March 2019
5. RESOLVED, that the Board of Trustees appoint Mary McCaffrey as the chairperson and poll clerk and Johari Banker, Abigail Fleming, Patrick McCaffrey and Nancy McCaffrey as volunteer inspectors and Rossana Solares as translator of the District’s Board of Trustees Election and Budget Vote to be held on May 21, 2019 from 2:00 pm – 8:00 pm. Ms. Solares will be paid at a rate of $ ________/hour.
6. RESOLVED, that the Board of Trustees approves the budget for the 2019-2020 school year in the amount of $________________________ .

1. Public Comments
2. Executive Session

• Adjournment