March 18, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING HELD ON FEBRUARY 25, 2019

V.B. APPROVE PAYMENT OF BILLS FOR FEBRUARY 2019

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR FEBRUARY 2019

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT AGREEMENT

V.D.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR

V.D.3. RESIGNATION AGREEMENTS

V.D.4. ADDITIONAL POSITIONS REQUEST

V.D.5. LEAVE OF ABSENCE REQUEST

V.D.6. RETIREMENT AGREEMENTS

V.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS

V.F. APPROVE DONATIONS AND GRANTS

V.G. APPROVE FUNDRAISING ACTIVITIES

V.H. APPROVE EXTENDED FIELD TRIPS

V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.J. ADOPT DISTRICT POLICIES

VI. REPORTS/DISCUSSION ITEMS

VI.A. GARFIELD ELEMENTARY SCHOOL UPDATE

VI.B. CARLOS ELEMENTARY SCHOOL UPDATE

VI.C. FINANCIAL PLANNING UPDATE

VII. ACTION ITEMS

VII.A. APPROVE 2019-2020 CAPITAL IMPROVEMENT PROJECTS

VII.B. APPROVE 2019-2020 STAFFING PLAN

VII.C. APPROVE 2019 ESY SUMMER SCHOOL PROGRAMMING AND CALENDAR

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM 

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

IX. ADJOURNMENT