April 16, 2018 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DELEGATIONS AND INDIVIDUALS
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IV. DISTRICT POINTS OF PRIDE
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V. CONSENT AGENDA
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V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON MARCH 19, 2018
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V.B. APPROVE PAYMENT OF BILLS FOR MARCH 2018
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V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR MARCH 2018
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V.D. APPROVE PERSONNEL RECOMMENDATIONS
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V.D.1. EMPLOYMENT AGREEMENTS
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V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR
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V.D.3. RESIGNATION AGREEMENTS
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V.D.4. ADDITIONAL POSITIONS REQUEST
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V.D.5. LEAVE OF ABSENCE REQUEST
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V.D.6. RETIREMENT AGREEMENT
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V.E. ADOPT RESOLUTION FOR GRANT APPLICATION
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V.F. APPROVE DONATIONS AND GRANTS
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V.G. APPROVE EXTENDED FIELD TRIPS
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V.H. APPROVE FUNDRAISING ACTIVITIES
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V.I. APPROVE FIRST READING OF DISTRICT POLICIES
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V.J. ADOPT DISTRICT POLICIES
Attachments:
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VI. REPORTS/DISCUSSION ITEMS
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VI.A. DISCOVERY MIDDLE SCHOOL UPDATE
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VI.B. TRANSITION TECH UPDATE
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VI.C. GRADE 6-12 PROGRAMMING UPDATE
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VII. ACTION ITEMS
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VII.A. AUTHORIZE 2018-2019 LEASE FOR SCHOOL BUSES
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VII.B. ADOPT RESOLUTION RELATED TO THE TERMINATION AND NON-RENEWAL OF THE TEACHING CONTRACT OF PROBATIONARY STAFF
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VII.C. ADOPT RESOLUTION ESTABLISHING DATES FOR FILING AFFIDAVITS OF CANDIDACY
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VII.D. APPROVE NOTICE OF PRIMARY ELECTION
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VIII. CLOSED SESSION
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IX. COMMUNICATION ITEMS
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IX.A. ADMINISTRATIVE TEAM
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IX.B. SCHOOL BOARD MEMBER REPORTS
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IX.C. SCHOOL BOARD COMMITTEE REPORTS
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IX.D. ADDITIONAL FINANCIAL INFORMATION
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X. ADJOURNMENT
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