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November 18, 2019 at 7:00 PM - Regular

Agenda
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 ON OCTOBER 21, 2019 AND SPECIAL BOARD MEETING ON NOVEMBER 13, 2019
V.B. APPROVE PAYMENT OF BILLS FOR OCTOBER 2019
V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR OCTOBER 2019
V.D. APPROVE PERSONNEL RECOMMENDATIONS
V.D.1. EMPLOYMENT AGREEMENTS
V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR
V.D.3. RESIGNATION AGREEMENTS
V.D.4. ADDITIONAL POSITION REQUESTS
V.D.5. LEAVE OF ABSENCE REQUESTS
V.D.6. RETIREMENT
V.E. APPROVE DONATIONS AND GRANTS
V.F. APPROVE FUNDRAISING ACTIVITIES
V.G. APPROVE EXTENDED FIELD TRIPS
V.H. APPROVE FIRST READING OF DISTRICT POLICIES
V.J. APPROVE DISSOLUTION OF COOPERATIVE SPONSORSHIP AGREEMENTS
V.K. APPROVE COOPERATIVE SPONSORSHIPS
V.L. APPROVE INDEPENDENT PROVIDER
V.M. APPROVE SCHOOL DISTRICT AGREEMENTS
VI. REPORTS/DISCUSSION ITEMS
VI.A. FOOD AND NUTRITION SERVICES UPDATE
VI.B. SUMMER PROJECT UPDATE
VI.C. OPERATING LEVY - NEXT STEPS
VII. ACTION ITEMS
VII.A. APPROVE LAKES AREA RECREATION DISSOLUTION
VII.B. APPROVE RECREATION AGREEMENT WITH CITY OF ALEXANDRIA
VII.C. APPROVAL OF POSITIONS
VII.D. APPROVE FIRST READING OF 2020-2021 CURRICULUM AND PROGRAM MODIFICATIONS
VII.E. ACCEPT WORLD'S BEST WORKFORCE REPORT SUMMARY
VII.F. ADOPT RESOLUTION ESTABLISHING COMBINED POLLING PLACES
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
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