December 17, 2018 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 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

5. Report on Student Services and Student Well-Being

6. Report on Alternative School

7. Report on Oakton Community College Partnership

8. First Reading - PRESS Policy Issue #99

9. FOIA
•  Jones 11-14-18
•  Bookwalter 12-4-18

10. Board Committee Reports

11. Student Board Report

12. Superintendent's Report

13. Audit Committee - FY 2018 Comprehensive Annual Financial Report

14. Approval of New Courses, Course Changes and Course Deletions

15. Approval of Updated Title 1 School-Wide Plan

16. Acceptance of Fiscal 2018 Audit Report

17. Adoption of 2018 Tax Levy

18. Approval of Capital Improvements Program

19. Approval of Resolution Approving Emergency Expenditure of Funds for Coil/Steam Equipment

20. Consent Agenda

20.A. Approval of Minutes
•  November 12, 2018 Closed Session Meeting
•  November 12, 2018 Regular Meeting

20.B. Approval of Bills

20.C. Personnel Agenda

20.C.1) Appointments to Staff
•  Certified
•  Support Staff
•  Safety
•  Operations
•  Nutrition Services

20.C.2) Change in Status
•  Salary Adjustment
•  Change in Position - Operations
•  Stipends

20.C.3) Leave of Absence - Maternity/Paternity
•  Certified
•  Support Staff

20.C.4) Resignation
•  Certified
•  Support Staff

20.C.5) Retirement - Revised
•  Certified

21. Old and New Business

21.A. Old Business

21.B. New Business

22. Closing

22.A. Polling of the Board

22.B. Motion to Adjourn