August 19, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. CONSENT AGENDA

IV.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON JULY 15, 2019

IV.B. APPROVE PAYMENT OF BILLS FOR JULY 2019

IV.C. APPROVE PERSONNEL RECOMMENDATIONS

IV.C.1. EMPLOYMENT AGREEMENTS

IV.C.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR

IV.C.3. RESIGNATION AGREEMENTS

IV.C.4. ADDITIONAL POSITIONS REQUEST

IV.C.5. RETIREMENT AGREEMENTS

IV.C.6. LEAVE OF ABSENCE REQUESTS

IV.D. APPROVE DONATIONS AND GRANTS

IV.E. ADOPT RESOLUTION FOR GRANT APPLICATION

IV.F. APPROVE FUNDRAISING ACTIVITIES

IV.G. APPROVE EXTENDED FIELD TRIP

IV.H. APPROVE COOPERATIVE SPONSORSHIP

IV.I. APPROVE FIRST READING OF DISTRICT POLICIES

IV.J. ADOPT DISTRICT POLICIES

IV.K. REPEAL POLICIES

IV.L. ADOPT 2019-2020 LEADERSHIP HANDBOOK AND OPERATIONAL PLAN

IV.M. APPROVE SCHOOL DISTRICT AGREEMENTS

V. REPORTS/DISCUSSION ITEMS

V.A. HEALTHY VOICES HEALTHY CHOICES PRESENTATION

V.B. TRANSITION TECH UPDATE

V.C. MILTONA SCHOOL PROJECT UPDATE

V.D. EMERGENCY MANAGEMENT PLAN

VI. ACTION ITEMS

VI.A. ADOPT 2019-2020 E-LEARNING PLAN

VI.B. APPROVE 2019-2020 SUBSTITUTE RATE SCHEDULE

VI.C. APPROVE RECALL OF STAFF FROM UNREQUESTED LEAVE OF ABSENCE

VI.D. SCHEDULE SPECIAL MEETING TO CANVASS ELECTION RESULTS

VII. COMMUNICATION ITEMS

VII.A. ADMINISTRATIVE TEAM

VII.B. SCHOOL BOARD MEMBER REPORTS

VII.C. SCHOOL BOARD COMMITTEE REPORTS

VII.D. ADDITIONAL FINANCIAL INFORMATION

VIII. ADJOURNMENT