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

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.C. Education Foundation
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)
Attachments: (1)
XIII.C. Board Annual Calendar 2019
Attachments: (1)
XIV. Closed Session
XIV.A. Cover Sheet
XV. Adjournment
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