January 15, 2019 at 5:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER/ROLL CALL

II. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

III. 6:00 P.M. ROLL CALL

IV. BOARD SALUTES

V. OPEN FORUM/SUPERINTENDENT'S REPORT

VI. ACTION ITEMS

VI.A. Approval of Agenda

VI.B. Resolution abating the taxes heretofore levied for the year 2018 to pay debt service on Taxable General Obligation School Bonds, Series 2017A (Qualified School Construction Bonds), of the District

VII. CONSENT AGENDA

VII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of December 18, 2018

VII.B. Approval of Payment of Bills, District Travel and Financial Statements

VII.C. Approval of Human Resources Consent Agenda

VII.D. Approval of Northlawn SIG Grant

VII.E. Approval to begin Budget Process

VII.F. Approval of Board Policies

VII.G. Release of Bid Packages for Roof Repair

VII.H. Approval of Intergovernmental Cooperation Agreement

VIII. INFORMATION/DISCUSSION ITEMS

VIII.A. Quarterly Report

VIII.B. Fees for 2019-2020 School Year

VIII.C. Auditor Agreement

VIII.D. Information for Future Agenda Items

IX. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

X. ADJOURNMENT