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December 17, 2018 at 7:00 PM - Regular School Board Meeting

Agenda
I. Pledge of Allegiance
II. Roll Call
III. Recognition of Exemplars
IV. Hearing on Tentative Tax Levy
IV.A. Cover Sheet
Attachments: (1)
V. Consent Agenda
V.A. Approval of Minutes
V.A.1. November 19, 2018 Regular Board Meeting Minutes
Attachments: (1)
V.A.2. November 19, 2018 Closed Meeting Minutes
V.B. Approval of Bills (F.D. 12/17/18-1)
V.B.1. Annotations Greater than $5000 - November 2018
Attachments: (1)
V.B.2. Bills Payable November 2018
Attachments: (1)
V.B.3. Education Fund $105,121.45
V.B.4. Operations and Maintenance Fund $63,999.84
V.B.5. Debt Service $1,864.30
V.B.6. Transportation Fund $54,372.32
V.B.7. Capitol Projects $ 0.00
V.B.8. Tort Fund $0.00
V.B.9. Payroll
V.B.9.a. 12-10-18 $490,386.81
V.C. Financial Reports
V.C.1. Fund Balance Report (F.D. 12/17/18-2)
Attachments: (1)
V.C.2. Balance Sheet (F.D. 12/17/18-3)
Attachments: (1)
V.C.3. Revenue Report (F.D 12/17/18-4)
Attachments: (1)
V.C.4. Expenditure Report (F.D 12/17/18-5)
Attachments: (1)
V.C.5. Activity Report (F.D. 12/17/18-6)
Attachments: (1)
V.D. Personnel - Resignations / New Hires
V.D.1. December Personnel Annotations
Attachments: (1)
VI. Superintendent's Report
VI.A. Cover Sheet
Attachments: (1)
VI.A.1. Forecast5 Presentation
VI.A.1.a. Executive Summary
Attachments: (1)
VI.A.1.b. Forecast5 Presentation
Attachments: (1)
VI.A.2. Board-Union Meeting Update
VI.A.3. Westfield Honor Roll Criteria
VI.A.4. SEL Presentation
VI.A.4.a. Executive Summary
Attachments: (1)
VI.A.4.b. SEL Presentation
Attachments: (1)
VII. Public Comment
VIII. Board Reports and Requests
VIII.A. B.I.G. 
VIII.B. CCTS!
VIII.C. Education Foundation
VIII.D. LEND
VIII.E. NDSEC
IX. Freedom of Information Act Request
X. Action Items
X.A. Certificate of Tax Levy (F.D. 12/17/18-7)
X.A.1. Cover Sheet
Attachments: (1)
X.A.2. Certificate of Levy
Attachments: (1)
X.B. Board of Education Meeting Schedule (F.D. 12/17/18-8)
X.B.1. Cover Sheet
Attachments: (1)
X.B.2. Board of Education Meeting Schedule
Attachments: (1)
X.C. Approval of Superintendent Contract Extension (F.D. 12/17/18-9)
X.C.1. Cover Sheet
Attachments: (1)
X.C.2. Superintendent Contract
Attachments: (1)
X.D. Resolution to Prohibit Sexual Harassment (F.D, 12/17/18-10)
X.D.1. Cover Sheet
Attachments: (1)
X.D.2. Resolution to Prohibit Sexual Harassment
Attachments: (1)
XI. Discussion Items
XI.A. DRAFT of the 2019-2020 School Calendar and Amended 2018-2019 Calendar
XI.A.1. Cover Sheet
XI.A.2. DRAFT 2019-2020 Calendar
Attachments: (1)
XI.A.3. Amended 2018-2019 Calendar
Attachments: (1)
XI.B. First Reading of Amendments to Board Policy
XI.B.1. Cover Sheet
Attachments: (1)
XI.B.2. Board Policies
Attachments: (18)
XI.B.3. Did You Know?
XI.B.3.a. Cover Sheet
Attachments: (1)
XII. Topics for Future Agendas
XIII. For Information
XIII.A. Enrollment Report
Attachments: (1)
XIII.B. NDSEC Profile
Attachments: (1)
XIII.C. Board Annual Calendar 2019
Attachments: (1)
XIV. Closed Session
XIV.A. Cover Sheet
XV. Adjournment
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