January 21, 2020 at 5:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER/ROLL CALL

II. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

III. 6:00 P.M. CALL TO ORDER/ROLL CALL

IV. BOARD SALUTES

V. OPEN FORUM

VI. ACTION ITEMS

VI.A. Approval of Agenda

VI.B. Approval of School Maintenance Grant Application

VI.C. Approval of Fee Schedule for 2020-2021

VI.D. Approval of Cafeteria Tables

VI.E. Approval of Resolution abating the taxes heretofore levied for the year 2019 to pay debt service on Taxable General Obligation School Bonds, Service 2017A (Qualified School Construction Bonds), of the District

VI.F. Approval of 2020-2021 School Calendar

VI.G. Approval of Kimes Elementary Principal Contract

VI.H. Approval of Northlawn Junior High School Principal Contract

VII. CONSENT AGENDA

VII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of December 17, 2019

VII.B. Approval of Payment of Bills, District Travel and Financial Statements

VII.C. Approval of Human Resources Consent Agenda

VII.D. Approval of Board Policies

VII.E. Approval to Begin Budget Process

VII.F. Approval of Release of Tuckpointing Bids

VII.G. Approval of 10-Year Health/Life Safety Survey for District Office

VIII. INFORMATION/DISCUSSION ITEMS

VIII.A. Information Update from Delegate Assembly

VIII.B. Information on the Facilities Update

VIII.C. Information on the Quarterly Budget 

VIII.D. Information for Future Agenda Items

IX. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

X. ADJOURNMENT