February 11, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Beto Meza, Pastor New Life Church

III. BOARD/PTA Moment

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  January 14, 2019 (Workshop) and January 14, 2019 (Regular),  Monthly Financial Report, Monthly Tax Report, Tax  Roll Amendments and Declare March 4-8, 2019 as Diagnostician Appreciation Week

V.B. Action - Change Date of March Board Meeting to March 4

V.C. Action - Change Date of July Board Meeting to July 29

V.D. Action - Approve CTE Practicum Courses

V.E. Action - Approve Policy Update 112

V.F. Action - Accept Resignations and Elect Replacements

V.G. *Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Effectiveness Report - Facilities Management

VII.C. INSTRUCTION

VII.C.1. Action - Approve 2019-2020 School Calendar

VII.C.2. Action - Approve 2019-2020 Staff Development Waiver

VII.D. ADMINISTRATION

VII.D.1. Action - Adopt all Orders Relating to the May 4, 2019, Trustee Election

VII.E. CONSTRUCTION

VII.E.1. Action - Approve Guaranteed Maximum Price for Middle School #10

VII.E.2. Action - Approve Guaranteed Maximum Price Amendment for Tisinger Elementary

VII.E.3. Action - Approve Schematic for Choice High School

VII.E.4. Action - Approve Construction Method at Risk for Choice High School

VII.E.5. Action - Award of Roofing Services (2019), RFP No. 2019-009

VII.F. BUSINESS

VII.F.1. Action - Amend the 2018-2019 Budget

VII.F.2. Action - Award of Services:  Investment Advisory, RFP No. 2019-011

VII.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.H. IX.  Audience II - (Items Not on the Agenda)

VII.I. VIII.  Questions Concerning any Items in Exhibits/Information

VII.J. X.  ADJOURNMENT