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March 25, 2019 at 7:00 PM - Regular School Board Meeting

Agenda
I. Pledge of Allegiance
II. Roll Call
III. Recognition of Exemplars
IV. Consent Agenda
IV.A. Approval of Minutes
IV.A.1. February 25, 2019 Regular Board Meeting Minutes
Attachments: (1)
IV.A.2. February 25, 2019 Closed Meeting Minutes
IV.A.3. March 6, 2019 Special Board Meeting Minutes
Attachments: (1)
IV.B. Approval of Bills (F.D. 3/25/19-1)
IV.B.1. Annotations Greater than $5000 - February - March 2019
Attachments: (1)
IV.B.2. Bills Payable March 2019
Attachments: (1)
IV.B.3. Education Fund $74,659.77
IV.B.4. Operations and Maintenance Fund $64,690.22
IV.B.5. Debt Service $1,864.30
IV.B.6. Transportation Fund $84,189.81
IV.B.7. Capitol Projects $ 0.00
IV.B.8. Tort Fund $0.00
IV.B.9. Payroll
IV.B.9.a. 3-08-19 $472,445.32
IV.B.9.b. 3-22-19 $ 476,435.16
IV.C. Financial Reports
IV.C.1. Fund Balance Report (F.D. 3/25/19-2)
Attachments: (1)
IV.C.2. Balance Sheet (F.D. 3/25/19-3)
Attachments: (1)
IV.C.3. Revenue Report (F.D 3/25/19-4)
Attachments: (1)
IV.C.4. Expenditure Report (F.D 3/25/19-5)
Attachments: (1)
IV.C.5. Activity Report (F.D. 3/25/19-6)
Attachments: (1)
IV.D. Personnel - Resignations / New Hires
Attachments: (1)
V. Superintendent's Report
V.A. IASB Board Workshop Review
V.B. Board Union Meeting
V.C. Community Coffees
V.D. Parent University Security & Threat Awareness
V.D.1. Cover Sheet
Attachments: (1)
VI. Public Comment
VII. Board Reports and Requests
VII.A. B.I.G. 
VII.B. CCTS!
VII.C. Education Foundation
VII.D. LEND
VII.E. NDSEC
VII.F. School Reports
VIII. Freedom of Information Act Request
IX. Action Items
IX.A. Capital Projects for Summer of 2019 (F.D. 3/25/19-7)
IX.A.1. Cover Sheet
Attachments: (1)
IX.A.2. Summer Projects
Attachments: (2)
IX.B. Second, Third & Fourth Year Teacher Appointment/Tenure (F.D. 3/25/19-8)
IX.B.1. Cover Sheet
Attachments: (1)
IX.B.2. Administrator Recommendations
Attachments: (1)
IX.C. NDSEC Lease Agreement (F.D. 3/25/19-9)
IX.C.1. Cover Sheet
Attachments: (1)
IX.C.2. NDSEC Lease Agreement
Attachments: (1)
IX.D. Resolution to Approve Amendments to the NDSEC Articles of Agreement (F.D. 3/25/19-10)
IX.D.1. Cover Sheet
IX.D.2. Resolution Amendments to the NDSEC Articles of Agreement
Attachments: (1)
X. Discussion Items
X.A. Refinancing of District Debt
X.A.1. Cover Sheet
Attachments: (1)
X.A.2. Refinancing District Debt Presentation
Attachments: (1)
X.A.3. Executive Summary
Attachments: (1)
X.B. First Reading of Amendments to Board Policy
X.B.1. Cover Sheet
X.B.2. Policies
Attachments: (3)
XI. Topics for Future Agendas
XII. For Information
XII.A. Enrollment Report
Attachments: (1)
XII.B. NDSEC Report
Attachments: (1)
XII.C. Westfield 2nd Trimester Suspension Report
Attachments: (1)
XIII. Closed Session
XIII.A. Cover Sheet
XIV. Adjournment
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