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January 21, 2020 at 5:00 PM - Regular Board of Education Meeting

Agenda
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. CALL TO ORDER/ROLL CALL
IV. BOARD SALUTES
V. OPEN FORUM
Attachments: (1)
VI. ACTION ITEMS
VI.A. Approval of Agenda
Attachments: (1)
VI.B. Approval of School Maintenance Grant Application
Attachments: (2)
VI.C. Approval of Fee Schedule for 2020-2021
Attachments: (2)
VI.D. Approval of Cafeteria Tables
Attachments: (2)
VI.E. Approval of Resolution abating the taxes heretofore levied for the year 2019 to pay debt service on Taxable General Obligation School Bonds, Service 2017A (Qualified School Construction Bonds), of the District
Attachments: (2)
VI.F. Approval of 2020-2021 School Calendar
Attachments: (3)
VI.G. Approval of Kimes Elementary Principal Contract
VI.H. Approval of Northlawn Junior High School Principal Contract
VII. CONSENT AGENDA
VII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of December 17, 2019
Attachments: (1)
VII.B. Approval of Payment of Bills, District Travel and Financial Statements
Attachments: (9)
VII.C. Approval of Human Resources Consent Agenda
Attachments: (1)
VII.D. Approval of Board Policies
Attachments: (30)
VII.E. Approval to Begin Budget Process
Attachments: (1)
VII.F. Approval of Release of Tuckpointing Bids
Attachments: (1)
VII.G. Approval of 10-Year Health/Life Safety Survey for District Office
Attachments: (3)
VIII. INFORMATION/DISCUSSION ITEMS
VIII.A. Information Update from Delegate Assembly
Attachments: (1)
VIII.B. Information on the Facilities Update
Attachments: (2)
VIII.C. Information on the Quarterly Budget 
Attachments: (2)
VIII.D. Information for Future Agenda Items
Attachments: (2)
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
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