Welcome and Call to Order

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approval of Minutes from Dec 10, 2018

Financial Statement

KM

Revenue

Education Finance Act- increase 1078941.31 (500.50 per pupil increase)

Teacher Salary increase 394,854.00 1 percent increase from the State increase.

ROTC line increased

Expense

Textbook Payment to State Department. 8,465

Increased Student Transportation (April 2018 50,000 was billed in October) increased $100,000

FY19 Per Pupil Allocation

Per pupil allocation for FY19 is 7696.61 (500.50 increase).

Technology Proposal

IBoards quote for Board approval meeting 1/28/19.

Technology Budget

Sample for upgrading technology will have solid quotes for next meeting. The overall budget will need to be increases between 200k - 250k for the school year to move toward becoming a 1 to 1 school.

Chromebooks 1:1 18-19 2nd Semester 62,500

Photo Lab 62,500

presentation Boards 51,000

AP Computer Sci 16,250

Camera $400 per unit

Driver's Education Cost Update

Drivers Ed simulators (car/arcade) 9,500 to 15,900

Staffing- 12,000 per section(16 sections)

Salary Cost Av 72,000

Car 22,000

450-500 private (JI Cost $350)

The Meeting was Adjourned

The meeting adjourned at approximately 5:51 pm