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Administrative Law

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School Building Authority of wV

Full Authority

Date/Time: 3/18/2019 -- 10:30 AM
Location:
School Building Authority of WV
2300 Kanawha Boulevard, East
Charleston, WV  25311
Purpose: AGENDA

SCHOOL BUILDING AUTHORITY OF WV

I. CALL TO ORDER

II. ACKNOWLEDGEMENTS AND RECOGNITIONS

III. APPROVAL OF MINUTES

SBA Quarterly Meeting December 10, 2018 (Action) ATTACHMENT A

IV. EXECUTIVE DIRECTORS REPORT

A. Purchasing Card (P-Card) Program Report (Information) ATTACHMENT B

B. 2019 Legislative Overview (Information)

ATTACHMENT C - ATTACHMENT D - ATTACHMENT E

V. FINANCE REPORT

SBA Profit and Loss Statement - (Information) HANDOUT

VI. PERSONNEL COMMITTEE

Reorganization of Staff (Action) ATTACHMENT F

VII. OLD BUSINESS

2020 CEFP Update (Discussion)

VIII. FUTURE MEETINGS

Dates for 2019 Quarterly Meetings

June 17, 2019 MIP and Three Percent Funding

September 16, 2019

November 4 and 5, 2019 Superintendent Interviews

December 9, 2019 NEEDs Grant Funding

IX. ADJOURNMENT

Notes:
Meeting was accepted : 3/11/2019 3:40:51 PM

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