June 11, 2019 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC HEARING REGARDING WAIVER OF LIMITATION OF ADMINISTRATIVE COST FOR FY2019

2. 7:05 PM - PUBLIC

2.1. Public Comment

3. 7:15 PM - SPECIAL REPORTS

3.1. Mindful Middle School Program (20)

3.2. SY19 School Reflections (25)

4. 8:00 PM - ACTION ITEMS

4.1. Minutes

4.1.1. Approval of Minutes from the May 28, 2019 Board Meeting

4.2. Consent Agenda

4.2.1. Bill List

4.2.2. Personnel

4.2.3. Change Board Meeting Date from July 9, 2019 to July 16, 2019.

4.3. General

4.3.1. Approval of Resolution Regarding Waiver of Limitation of Administrative Cost for FY2019 (5/28/2019, Public Hearing 6/11/2019)

4.3.2. Approval of Resolution Designating Interest Earnings (5/28/2019)

4.3.3. Approval of CLIC Renewal (5/28/2019)

4.3.4. Approval of Asbestos Abatement (5/28/2019)

4.3.5. Authority for Administration to Pay Bills and Hire Staff before the July 2019 Board Meeting (5/28/2019)

4.3.6. Approval of Board's Priorities for SY20 

4.4. Personnel

4.4.1. Appointment of Administrator (executive session)

4.4.2. Approval of Administrative Salaries for the 2019-2020 School Year (executive session 5/28/2019)

5. 8:15 PM - ADMINISTRATIVE ITEMS

5.1. Approval of SELF Renewal (expected action 7/16/2019)

5.2. Asbestos Abatement at Lincoln/Longfellow (expected action 7/16/2019)

5.3. Disposal of Property (expected action 7/16/2019)

5.4. Draft Equity Implementation Plan

5.5. Additional Diversity Council Position for SY19-20 (expected action 7/16/2019)

6. 8:45 PM - BOARD ASSIGNMENTS

6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

6.2. Retreat Follow Up

7. 8:55 PM - CONCLUDING ITEMS

7.1. Board Remarks

7.2. Agenda Maintenance

8. 9:10 PM - ADJOURNMENT

9. INFORMATION ONLY

9.1. Absenteeism Report - May