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 |