April 15, 2019 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 HELD ON MARCH 18, 2019
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V.B. APPROVE PAYMENT OF BILLS FOR MARCH 2019
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V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR MARCH 2019
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V.D. APPROVE PERSONNEL RECOMMENDATIONS
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V.D.1. EMPLOYMENT AGREEMENT
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V.D.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR
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V.D.3. RESIGNATION AGREEMENTS
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V.D.4. ADDITIONAL POSITION REQUEST
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V.D.5. LEAVE OF ABSENCE REQUESTS
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V.D.6. TERMINATIONS
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V.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS
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V.F. APPROVE DONATIONS AND GRANTS
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V.G. APPROVE FUNDRAISING ACTIVITIES
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V.H. APPROVE EXTENDED FIELD TRIP
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V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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V.J. ADOPT DISTRICT POLICIES
Attachments:
()
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V.K. APPROVE SCHOOL DISTRICT AGREEMENT
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VI. REPORTS/DISCUSSION ITEMS
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VI.A. DISCOVERY MIDDLE SCHOOL UPDATE
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VI.B. TRANSPORTATION UPDATE
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VII. ACTION ITEMS
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VII.A. AUTHORIZE 2019-2020 PURCHASE/LEASE OF SCHOOL VEHICLES
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VII.B. AWARD BIDS FOR GROUP HEALTH INSURANCE PER HITA
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VII.C. ADOPT RESOLUTION RELATED TO THE TERMINATION AND NON-RENEWAL OF THE TEACHING CONTRACT OF PROBATIONARY STAFF
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VII.D. ADOPT RESOLUTION PROPOSING PLACING STAFF ON UNREQUESTED LEAVE OF ABSENCE
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VII.E. ADOPT RESOLUTION REVISING POPULATION ESTIMATE
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VIII. COMMUNICATION ITEMS
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VIII.A. ADMINISTRATIVE TEAM
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VIII.B. SCHOOL BOARD MEMBER REPORTS
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VIII.C. SCHOOL BOARD COMMITTEE REPORTS
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VIII.D. ADDITIONAL FINANCIAL INFORMATION
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IX. ADJOURNMENT
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