January 15, 2019 at 6:00 PM - Regular Session

1. CALL TO ORDER
 

2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board.  The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary.    A spokesperson for a group with a common purpose should be designated.   A time limit of three minutes for oral presentation has been set by the Board of Directors. 
 

3. SCHOOL BOARD APPRECIATION PRESENTATION
 

4. REPORTS TO THE BOARD

4.A. Union Representative Reports

4.A.1. Joni Müller,  AFSCME President

4.A.2. Mary Johnson & Jess Rohrbacher,  MESDEA Co-Presidents
 

4.B. Superintendents  Report

4.B.1. Program Presentation-Donald E. Long, Lindsey Maehlum-Vice principal

4.B.2. Division 22 Report
 

5. BOARD REPORTS

5.A. Consent Agenda

5.A.1. Approve December 11, 2018 Board Regular Session Minutes

5.A.2. Resolution 19-002-Approval of Amended Board Policy JHFE-Reporting of Suspected Abuse of a Child

5.A.3. Resolution 19-003-Approval of Amended Board Policy IJ-Guidance and Counseling Support

5.A.4. Resolution 19-004-Approval of Non-TSPC Licensed Personnel Contracts

5.B. Action Agenda

5.B.1. Resolution 19-001-Local Service Plan 2019-2020

5.B.2. Resolution 19-005-Support for Education Funding to the Level Recommended by the Quality Education Model

5.B.3. Resolution 19-006-PACE Joinder to Trust Agreement for Members

6. BOARD REPORTS

6.A. Board Finance Committee

6.B. Board Equity and Inclusion Committee

7. ACTIVITY CALENDAR

7.A. February 19, 6:00 p.m. Board Regular Session meeting

7.B. March 19, 6:00 p.m. Board Regular Session meeting

7.C. April 2, 6:00 p.m. Budget Committee Orientation

7.D. April 9, 6:00 p.m. Budget Committee Meeting

7.E. April 16, 6:00 p.m. Board Regular Session meeting

7.F. April 17, 6:00 p.m. Budget Committee Meeting (if necessary)

7.G. April 23, 6:00 p.m. Budget Committee Meeting (if necessary)