February 26, 2019 at 7:00 PM - Regular
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1. 7:10 PM - PUBLIC
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1.1. Public Comment
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2. 7:25 PM - SPECIAL REPORTS
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2.1. Equity Update (expected action 3/12/2019)
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2.2. Winter Update for the SY19 District Action Plan
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2.3. Middle School Schedule Update
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3. 8:25 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the February 20, 2019 Extra Board meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.3. General
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3.3.1. Approval of Word Study (2/20/2019)
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3.3.2. Approval of Food Service IGA with OPRF (2/20/2019)
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3.3.3. Approval of Revised Draft 2019-2020 Calendar (2/20/2019)
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3.3.4. Approval of Staffing Recommendation (2/12/2019, 2/20/2019)
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3.3.5. Action to Approve no Change to the Facilities Usage Fees (2/20/2019)
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4. 8:40 PM - ADMINISTRATIVE ITEMS
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4.1. Approval of Erate (expected action 3/12/2019)
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4.2. Julian Parking
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4.3. Estimated Amended Budget and Publication of Notice of Public Hearing (expected action 3/12/2019)
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4.4. FY 2019 Fund Balance Transfer Resolutions (expected action 3/12/2019)
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5. 8:50 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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5.3. Board Retreat Follow Up
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6. 9:35 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 9:50 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Treasurer's Report
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8.2. Absenteeism Report
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