May 13, 2019 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call - Superintendent's office - 6:00 p.m.
|
|
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
|
|
3. Open Session - N-112 - Roll Call - 7:30 p.m.
|
|
4. Written Communication
Description:
Information |
|
5. Student Recognition: 2019 DECA State Competition
|
|
6. 1:1 Digital Learning Update
Attachments:
()
|
|
7. Public Day School Update
Attachments:
()
|
|
8. Comments from the Public
|
|
9. FOIA
• Noonan 4-29-19 |
|
10. Board Committee Reports
|
|
11. Student Board Report
|
|
12. Superintendent's Report
Description:
Action |
|
13. Correction to the 2019-20 Board Meeting Schedule
|
|
14. Approval of List of Hearing Officers
|
|
15. Consent Agenda
|
|
15.A. Approval of Change Order for Lazier Field Turf Replacement
|
|
15.B. Approval of Equipment Purchase for Wildkit Wellness and Performance Center
|
|
15.C. Approval of Prevailing Wage Resolution
Attachments:
()
|
|
15.D. Approval of IASB Membership
Attachments:
()
|
|
15.E. Approval of Minutes
• April 29, 2019 Regular Meeting |
|
15.F. Treasurer's Report - March 2019
Attachments:
()
|
|
15.G. Approval of Bills
Attachments:
()
|
|
15.H. Personnel Agenda
|
|
15.H.1) Appointments to Staff
• Certified • Safety • Summer School |
|
15.H.2) Change in Status
• Stipend |
|
15.H.3) Leave of Absence - Maternity
• Certified |
|
15.H.4) Resignation
• Certified |
|
15.H.5) Retirements
• Certified |
|
16. Old and New Business
|
|
16.A. Old Business
|
|
16.B. New Business
|
|
17. Closing
|
|
17.A. Polling of the Board
|
|
17.B. Motion to Adjourn
|
