August 22, 2019 at 6:30 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        I.A. Welcome Public                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        II. Approval of Agenda                 
                                             | 
    
| 
            
             
                    
                                        III. Information                  
                                             | 
    
| 
            
             
                    
                                        III.A. Committee Reports                 
                                             | 
    
| 
            
             
                    
                                        III.B. Superintendent's Report                 
                    
        Speaker(s): 
Dr. Theresa Battle, Superintendent     
    
        Description: 
Introducing new district and school leaders Imina Oftedahl, Eddie Blaylark and Mohamed Selim     
                             | 
    
| 
            
             
                    
                                        IV. Business Meeting                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Consent Agenda                 
                    
        Description: 
Although board action is required, it is generally unnecessary to hold discussion on these items. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.     
                             | 
    
| 
            
             
                    
                                        IV.A.1. Approve Meeting Minutes                 
                                             | 
    
| 
            
             
                    
                                        IV.A.2. Approve Personnel Recommendation                 
                                             | 
    
| 
            
             
                    
                                        IV.A.3. Approve and Accept Donations                 
                                             | 
    
| 
            
             
                    
                                        IV.A.4. Approve May and June Payroll, Claims, Receipts and Investments                 
                                             | 
    
| 
            
             
                    
                                        IV.A.5. Accept Budget Analysis for May                 
                                             | 
    
| 
            
             
                    
                                        IV.A.6. Report on Listening Session                 
                                             | 
    
| 
            
             
                    
                                        IV.A.7. Approve, on a Second Reading Basis, Changes to Policy 901: Community Education and Policy 
                                            616: System Accountability  | 
    
| 
            
             
                    
                                        IV.A.8. Approve, on a Second Reading Basis, New Policy 105: Equity, Access and Excellence in Education                 
                                             | 
    
| 
            
             
                    
                                        IV.A.9. Adopt Revised Language for the 2019-20 District 191 Student Handbook                 
                                             | 
    
| 
            
             
                    
                                        IV.B. New Business                 
                                             | 
    
| 
            
             
                    
                                        IV.B.1. Approve Board Programming and Staffing Retention Priorities for the 2020-21 School Year                 
                    
        Speaker(s): 
Stacey Sovine, Human Resources Director     
                             | 
    
| 
            
             
                    
                                        V. Adjourn to a Student Performance and Achievement Committee meeting on Third Grade Literacy and Reading                  
                    
        Speaker(s): 
Imina Oftedahl, Director of Curriculum, Instruction & Achievement, Bethany Van Osdel, SISA Coordinator, and Anna Resele, Assessment Coordinator     
                             |