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May 20, 2019 at 6:30 PM - Regular Meeting of the School Board

Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Adoption of Agenda
2. Communication
2.1. Dr. Muhammad Khalifa- Equity Audit
2.2. Open Forum
Description:  Open forum is an opportunity for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
2.3. Recognize Outgoing Student Representative
2.4. Communications from Student Representatives
3. Consent Agenda
Description:  Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation.  Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
3.1. Minutes of the April 8 Special Meeting and April 22 Regular Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers & Construction
3.4. Gifts and Donations
3.5. Annual Resolution- Designate MDE Identified Official with Authority (IOwA)
4. Recommended Actions
4.1. Resolution Relating to Termination & Non-renewal of Probationary Teachers
4.2. Resolution Proposing Unrequested Leave of Absence
4.3. Resolution-Amended SW Metro Joint Powers Agreement
4.4. Supplemental Online Learning Provider
5. Reports
5.1. Equity Action Update
5.2. FY 2019-20 Budget Review
5.3. Teaching and Learning-SBG-Empower Update
5.4. Referendum Options-Legislative Session Outcome
5.5. Ongoing Updates
6. Communication / Information
6.1. Communications from School Board
6.2. Communications from Superintendent
7. Adjourn
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