June 5, 2019 at 5:30 PM - Special Meeting

I. Consideration and Possible Approval of Relocation of Water Easement for Ruth Barron Elementary

II. Consideration and Possible Approval of Combined Plat for the Windermere Primary School and Windermere Elementary School Properties

III. Consideration and Possible Approval of a Resolution Granting Authority to Relocate the Electrical Easement Currently Serving Windermere Elementary and Windermere Primary Schools

IV. Consideration and Possible Approval of Purchases Exceeding $50,000

IV.A. Excell Fueling Systems for the Purchase of Fuelmaster Software for Fuel Management to be Used by Bus Fleet and White Fleet, and for Fuel Tank Upgrades for the Existing Tanks to be Used by Bus Fleet and White Fleet

IV.B. Time Clocks Plus for Time and Attendance Management System to be Used District-Wide

IV.C. William Scotsman Inc. for a 24-Month Lease for Six Additional Portables to be Located at Cele Middle (3), Mott Elementary (2), and the Transportation Center (1)

V. Consideration of Board Policy CKE(LOCAL): Safety Program/Risk Management - Security Personnel -- First Reading

VI. Consideration of Policy DEC(LOCAL): Compensation and Benefits - Leaves and Absences -- First Reading

VII. Consideration and Possible Ratification of Personnel Appointment -- Principal, Timmerman Elementary (551.074)

VIII. Consideration and Possible Ratification of Personnel Appointment -- Area Executive Director(s) (551.074)