February 11, 2019 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. COMMUNITEEN UPDATE

III.1.b. BOND PROJECT UPDATE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. RECOMMENDATION FOR NMS FURNITURE PURCHASE

V.2. SET 2019-20 BOARD MEETING SCHEDULE

VI. DISCUSSION ITEMS

VI.1. RECOMMENDATION FOR PCEC / WMS CONTRACTS (OP 6320)

VI.2. 2018-19 BUDGET AMENDMENT (OP 6231)

VI.3. RECOMMENDATION FOR BUS PURCHASE (OP 6320)

VI.4. RECOMMENDATION FOR BOARD MEMBER ATTENDANCE (BL 0175.1)

VI.5. MASB BOARD OF DIRECTORS (GROUP V)  ELECTION (REQUIRED BY MASB)

VI.6. RECOMMENDATION-PURCHASE NMS THEATRICAL SOUND PKG (OP 6320)

VI.7. RECOMMENDATION-PURCHASE NMS THEATRICAL LIGHTING PKG (OP 6320)

VII. ACTION ITEMS

VII.1. ACCEPTANCE OF MONITORING REPORT 1.4, ENDS POLICY 1.4 (GP 4.4) 

VII.2. ACCEPTANCE OF MONITORING REPORT 2.4, EXECUTIVE LIMITATION POLICY 2.4 (GP 4.4)

VIII. ADJOURN