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

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Activity Accounts

5.2. Approve Personnel Report

5.3. Approve Minutes

5.4. Approve Treasurer's Report

5.5. Approve Payroll

5.6. Approve Accounts Payable

5.7. Approve Buildings and Grounds Director contract - Bryan Vandiver

5.8. Approve IHSA membership for 2019-2020

6. Recognition of Service

6.1. Megan Zamora

6.2. Eva Lester

7. Report of the Superintendent (2:130)

7.1. Springfield Update (moved to Communications as part of Alliance report)

7.2. FOIA

7.3. BOE Monthly To-Do

7.4. 2017-2018 Final Data Report

8. Year-to-Date Budget Update (4:10)

9. Student Advisory Council Report

10. Notices and Communications

10.1. Thank you to Meridian Youth Basketball League for donation

10.2. The Resilience screening is rescheduled for Thursday, April 18th at 5:30 pm.

10.3. Alliance conference debrief

11. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

12. Administrator/Directors Report (3:50)

12.1. Food Service

12.1.1. https://youtu.be/1fM35oPRQ1U

12.2. Health Service

12.2.1. https://youtu.be/GPgBQBXBrew

13. Unfinished Business

13.1. Board Meeting Calendars

14. New Business

14.1. District Calendars

15. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

16. Reconvene in open session

17. Adjourn(2:220)