March 14, 2019 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. February 21, 2019 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. Roy DeShane School Presentation

4.b. Jay Stream Middle School STEM Wing Project

4.c. Other

5. Reports of the Superintendent

5.a. Kindergarten Registration Update

5.b. 2019 Apple Lease Agreement

5.b.1) Resolution #2019-1 Approving Lease Agreement and Authorizing Execution Thereof (Apple)

5.c. Award Contract Extension for Bus Vendor

5.d. FOIA Requests

5.e. Approve Employee Conference Expense Reports

5.f. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Treasurer's Report for the month ended January 31, 2019

7.b.2) Approve Payment of Bills

7.b.3) Approve Support Staff Salaries for 2019-2020

8. Closed Session

9. Any other items that may normally come before the Board.

10. Adjourn