Tuesday, March 19, 2019

Benton Community Board of Education to Meet on March 20th

The Benton Community Board of Education will hold their regular monthly meeting on Wednesday, March 20th starting at 7:00 p.m. in the Board Room at Central Office.  There will be a work session of the Board at 6:00 p.m. prior to the regular meeting to discuss the results of the superintendent search survey and stakeholder meetings. Below is a tentative agenda for the meeting.  


TENTATIVE AGENDA
                                                                                                                                                
1.         CALL TO ORDER                                                                                                         
2.         DELEGATIONS, COMMUNICATIONS, CONSIDERATION OF                                       
            ADDITIONAL ITEMS FOR THE AGENDA – OPEN FORUM
3.         APPROVAL OF AGENDA                                                                                              
4.         APPROVAL OF MINUTES                                                                                               
5.         BUSINESS SERVICES                                                                                                 
            A.         WARRANTS 
            B.          FINANCIAL REPORTS
            C.          SALES REVENUE REFUNDING BONDS - TIMELINE APPROVAL
            D.         SALES REVENUE REFUNDING BONDS - ENGAGEMENT LETTER WITH PLACEMENT AGENT
            E.         SALES REVENUE REFUNDING BONDS - ENGAGEMENT LETTER WITH BOND COUNSEL        
            F.          SALES REVENUE REFUNDING BONDS - OFFERING TERMS APPROVAL

6.         SCHOOL IMPROVEMENT REPORTS                                                                           

7.         ADMINISTRATOR REPORT                                                                                           
              
8.         PERSONNEL                                                                                                                
            A.         RESIGNATIONS
            B.          RECOMMENDATIONS
           
9.         2019-2020 BUDGET                                                                                                    
A.     PUBLIC PRESENTATION OF THE BUDGET
B.     FY 2020 BUDGET GUARANTEE RESOLUTION
C.     INSTRUCTIONAL SUPPORT LEVY INCOME SURTAX RATE
D.     SET BUDGET HEARING / BOARD MEETING DATE FOR APRIL 10, 2019
E.     BUDGET PUBLICATION APPROVAL
                          
10.       FIELD TRIP/TOUR REQUEST                                                                                      

11.       BOARD POLICY                                                                                                                   
            
12.       COOPERATIVE AGREEMENT FOR PRE-SERVICE CLINICAL PLACEMENT                 

13.       VEHICLE PURCHASE                                                                                                  

14.       E-RATE TECHNOLOGY PROJECT APPROVAL
             A.   E-RATE FORM 470 PROJECT APPROVAL
             B.   E-RATE PROJECT BID APPROVAL

15.       INFRASTRUCTURE UPDATE                                                                                       

16.       STUDENT DISCIPLINE - CLOSED SESSION 21.5(1)(e)

17.       ACTION ON STUDENT DISCIPLINE
  
18.       UPCOMING EVENTS                                                                                                  

19.       ADJOURN