October 3, 2019 at 6:30 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 Minutes

5.2. Approve Payroll

5.3. Approve Personnel Report

5.4. Approve Accounts Payable

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

5.7. Approve Risk Management Plan

5.8. Compensation increase driven by Minimum Wage Increase

5.9. Renew Bus Lease

5.10. Approve Skyward Service License and Software Agreement

6. Recognition of Service

7. Report of the Superintendent (2:130)

7.1. FOIA

7.2. Springfield Update

7.3. Fall Housing Report final data

7.4. Review process for school closure

7.5. Review School Report Card

7.6. Outstanding Fees update

7.7. CFNIL Grant Application

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

9. Administrator Report - Highland Grade School

9.1. https://www.youtube.com/watch?v=4bPkA2SNZM8&feature=youtu.be

10. Student Advisory Council

11. Notices and Communications

11.1. Building tours (Scheduling / Facilities Committee)

11.2. NW Dinner Meeting

11.3. Triple I Conference Nov. 2018

11.4. Review items at Triple I for voting purposes

11.5. Review of Code of Conduct:  I will avoid any conflict of interest or the appearance
of impropriety which could result from my position, and will not use my board
membership for personal gain or publicity.

11.6. Tech Award

12. 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.)

13. Unfinished Business

13.1. E-Learning Days

14. New Business

14.1. Consider substitute wage increase

14.2. Consider new ESP classification - Instructional Aide w/redirection

14.3. RSO review (Competitive Cheer, Spanish Club, K-5 Music Performances, Family Lit Night,MC in Motion)

14.4. Meridian Wellness Initiative

14.5. Transportation Incentive

14.6. Energy Bids

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)