February 18, 2020 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 SPECIAL BOARD MEETING ON JANUARY 27, 2020, REGULAR BOARD MEETING ON JANUARY 27, 2020 AND SPECIAL BOARD MEETING ON FEBRUARY 12, 2020

V.B. APPROVE PAYMENT OF BILLS FOR JANUARY 2020

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR JANUARY 2020

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT

V.D.2. EMPLOYMENT - CO-CURRICULAR

V.D.3. ADDITIONAL POSITION REQUESTS

V.D.4. RESIGNATIONS 

V.D.5. LEAVE OF ABSENCE REQUESTS

V.D.6. RETIREMENTS

V.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS

V.F. APPROVE DONATIONS AND GRANTS

V.G. APPROVE FUNDRAISING ACTIVITIES

V.H. APPROVE FIRST READING OF DISTRICT POLICIES

V.I. ADOPT DISTRICT POLICIES

V.J. ADOPT 2020-2021 PLANNING ASSUMPTIONS

VI. REPORTS/DISCUSSION ITEMS

VI.A. AAHS UPDATE

VI.B. EARLY EDUCATION UPDATE

VII. ACTION ITEMS

VII.A. APPROVE BOUNDARY STUDY RECOMMENDATIONS

VII.B. ADOPT AMERICAN INDIAN PARENT ADVISORY COMMITTEE RESOLUTION

VII.C. APPROVE REQUEST TO ISSUE BIDS FOR PRIME VENDOR SERVICES FOR SCHOOL MEALS PROGRAM

VII.D. APPROVE 2020 ESY SUMMER SCHOOL PROGRAMMING AND CALENDAR

VII.E. ADOPT RESOLUTION FOR REDUCTION IN EDUCATIONAL PROGRAMS AND POSITIONS

VII.F. APPROVE WORK AGREEMENTS

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

X. ACTION ITEMS