Call to Order 1. Meeting Called to Order by Chair Gentry Closed Meeting and Certification of Closed Meeting (if needed) 2. Closed Meeting 3. Certification of Closed Meeting Pledge of Allegiance 4. Pledge of Allegiance by Students from T.C. Williams High School JROTC Moment of Silence 5. Observe a Moment of Silence Adoption of Meeting Agenda 6. Adopt the Agenda for the September 13, 2018 School Board Meeting
12. Personnel Actions for the Month of August 2018 Action 13. FY 2018 Monthly Financial Report Ending June 30, 2018 Action 14. FY 2019 Monthly Financial Report Ending July 31, 2018 Action 15. FY 2018 Q4 Budget Transfer Report Action 16. Delegation of Authority for Financial Functions Action 17. Appoint Designee of the Division Superintendent Action 18. FY 2020 Budget Process Resolution & Rules of Engagement Action 19. Re-Appoint Erin Dahlin to the Budget Advisory Committee Action 20. Re-Appoint James Clark to the Athletic Hall of Fame Advisory Committee Action 21. Appoint Gerald File to the Athletic Hall of Fame Advisory Committee Action 22. Re-Appoint Wayne Sanders to the Athletic Hall of Fame Advisory Committee Action 23. Re-Appoint James Worden to the Athletic Hall of Fame Advisory Committee Action 24. Re-Appoint Melissa Reeves to the CTE Advisory Committee Action 25. Re-Appoint Janet Eissenstat to the Special Education Advisory Committee. Action 26. Appoint Julia Egy to the Talented and Gifted Advisory Committee Action 27. Re-Appoint Kevin Nicholas Miller to the TAG Advisory Committee Action 28. Re-Appoint Stacie Andersen to the Talented and Gifted Advisory Committee Action 29. Waiver of School Board Advisory Committee Chair Term Limit for Budget, Career and Technical Education and Special Education Advisory Committees Action 30. Personnel Actions for the Month of July 2018 Action 31. Budget Advisory Committee (BAC) Risk Assessment Report Action
Call to Order 1. Meeting Called to Order by Chair Gentry Closed Meeting and Certification of Closed Meeting (if needed) 2. Closed Meeting 3. Certification of Closed Meeting Pledge of Allegiance 4. Pledge of Allegiance by Students from T.C. Williams High School JROTC Moment of Silence 5. Observe a Moment of Silence Adoption of Meeting Agenda 6. Adopt the Agenda for the September 13, 2018 School Board Meeting
12. Personnel Actions for the Month of August 2018 Action 13. FY 2018 Monthly Financial Report Ending June 30, 2018 Action 14. FY 2019 Monthly Financial Report Ending July 31, 2018 Action 15. FY 2018 Q4 Budget Transfer Report Action 16. Delegation of Authority for Financial Functions Action 17. Appoint Designee of the Division Superintendent Action 18. FY 2020 Budget Process Resolution & Rules of Engagement Action 19. Re-Appoint Erin Dahlin to the Budget Advisory Committee Action 20. Re-Appoint James Clark to the Athletic Hall of Fame Advisory Committee Action 21. Appoint Gerald File to the Athletic Hall of Fame Advisory Committee Action 22. Re-Appoint Wayne Sanders to the Athletic Hall of Fame Advisory Committee Action 23. Re-Appoint James Worden to the Athletic Hall of Fame Advisory Committee Action 24. Re-Appoint Melissa Reeves to the CTE Advisory Committee Action 25. Re-Appoint Janet Eissenstat to the Special Education Advisory Committee. Action 26. Appoint Julia Egy to the Talented and Gifted Advisory Committee Action 27. Re-Appoint Kevin Nicholas Miller to the TAG Advisory Committee Action 28. Re-Appoint Stacie Andersen to the Talented and Gifted Advisory Committee Action 29. Waiver of School Board Advisory Committee Chair Term Limit for Budget, Career and Technical Education and Special Education Advisory Committees Action 30. Personnel Actions for the Month of July 2018 Action 31. Budget Advisory Committee (BAC) Risk Assessment Report Action