ROUTINE ACTION A. Approval of Minutes 1.June 11, 2018 Regular Meeting 2.June 25, 2018 Intergovernmental Meeting 3.June 29, 2018 Year End Transfers B. Citizens/Community Presentations Before the Board 1.DNEA 2.Patrons
CONSENT AGENDA A. Annual July Items 1. Appointments (Heather Bohaty) 2. Approve Board Travel (Heather Bohaty) 3. Annual Copying Fees/Records Request Fees (Dr. Andy Koenigs) 4. Establish Official Banks of Deposit (Joe Dessenberger) 5. Establish Official Newspaper/Derby Informer (Heather Bohaty) 6. Establish Official School Year/Hours (Heather Bohaty) 7. Group Health Insurance - COBRA Notice (Joe Dessenberger) 8. Home Rule Resolution (Heather Bohaty) 9. Petty Cash Fund Report for 2018 (Joe Dessenberger) 10. Resolution to Establish Petty Cash Accounts and Petty Cash Limits (Joe Dessenberger) 11. Resolution for Destruction of Records (Heather Bohaty) 12. Resolution to Establish 2018-2019 Board Meeting Dates and Starting Times (Heather Bohaty) 13. Unencumbered Cash Balance Report (Joe Dessenberger) B. Administrative Center Cheer Fund Account (Heather Bohaty) C. Memorandum of Understanding Derby Education Foundation (Heather Bohaty) D. Resolution to Appoint Authorized Signers for Safety Deposit Box at Commerce Bank (Heather Bohaty) E. Resolution to Appoint Authorized Users for Commerce Connections Portal Online (Heather Bohaty) F. SRO Contract (Heather Bohaty) G. Program Agreement for the Fresh Fruit and Vegetable Program (Martha Lawson) H. School Bus Purchases (Joe Dessenberger) I. Sedan Purchase (Joe Dessenberger) J. Travel Guide Changes for 2018-2019 School Year (Joe Dessenberger) K. Travel and Business Expense Guide (Joe Dessenberger) L. Out of State Travel Request for DHS Journalism Students to Anaheim, CA (Tim Hamblin) M. Certified and Classified Personnel Reports (Dr. Andy Koenigs)
Evaluation Tools for Assistant Superintendents and Director of Finance and Operations (Dr. Andy Koenigs)
ROUTINE ACTION A. Approval of Minutes 1.June 11, 2018 Regular Meeting 2.June 25, 2018 Intergovernmental Meeting 3.June 29, 2018 Year End Transfers B. Citizens/Community Presentations Before the Board 1.DNEA 2.Patrons
CONSENT AGENDA A. Annual July Items 1. Appointments (Heather Bohaty) 2. Approve Board Travel (Heather Bohaty) 3. Annual Copying Fees/Records Request Fees (Dr. Andy Koenigs) 4. Establish Official Banks of Deposit (Joe Dessenberger) 5. Establish Official Newspaper/Derby Informer (Heather Bohaty) 6. Establish Official School Year/Hours (Heather Bohaty) 7. Group Health Insurance - COBRA Notice (Joe Dessenberger) 8. Home Rule Resolution (Heather Bohaty) 9. Petty Cash Fund Report for 2018 (Joe Dessenberger) 10. Resolution to Establish Petty Cash Accounts and Petty Cash Limits (Joe Dessenberger) 11. Resolution for Destruction of Records (Heather Bohaty) 12. Resolution to Establish 2018-2019 Board Meeting Dates and Starting Times (Heather Bohaty) 13. Unencumbered Cash Balance Report (Joe Dessenberger) B. Administrative Center Cheer Fund Account (Heather Bohaty) C. Memorandum of Understanding Derby Education Foundation (Heather Bohaty) D. Resolution to Appoint Authorized Signers for Safety Deposit Box at Commerce Bank (Heather Bohaty) E. Resolution to Appoint Authorized Users for Commerce Connections Portal Online (Heather Bohaty) F. SRO Contract (Heather Bohaty) G. Program Agreement for the Fresh Fruit and Vegetable Program (Martha Lawson) H. School Bus Purchases (Joe Dessenberger) I. Sedan Purchase (Joe Dessenberger) J. Travel Guide Changes for 2018-2019 School Year (Joe Dessenberger) K. Travel and Business Expense Guide (Joe Dessenberger) L. Out of State Travel Request for DHS Journalism Students to Anaheim, CA (Tim Hamblin) M. Certified and Classified Personnel Reports (Dr. Andy Koenigs)
Evaluation Tools for Assistant Superintendents and Director of Finance and Operations (Dr. Andy Koenigs)