December 10, 2018 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. BOND PROJECT UPDATE

III.1.b. MONITORING REPORT 1.1, GLOBAL ENDS (Local)

III.1.c. SCIENCE STANDARDS REPORT/UPDATE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. NOVEMBER 26, 2018 POLICY GOVERNANCE RETREAT AND REGULAR BUSINESS MEETING MINUTES

V.2. WMS SWITCHGEAR PURCHASE RECOMMENDATION

VI. ACTION ITEMS

VI.1. APPROVE SUPERINTENDENT EVALUATION PUBLIC STATEMENT (GP 4.5)

VI.2. APPROVE SUPERINTENDENT CONTRACT RECOMMENDATION (GP 4.5)

VII. DISCUSSION ITEM

VII.1. CENTENNIAL CELEBRATION RECOMMENDATION

VIII. ADJOURN