December 3, 2018 at 6:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. First Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee

IV. Communications from the Superintendent

IV.A. Superintendent Report - Dr. Norrell

IV.B. Student Board Member Report

IV.C. Community Relations Report

V. First Public Comments/Questions (20 Minutes)

VI. Board Comments

VII. Motion to Approve the Following Consent Agenda, as listed:

VII.A. Monthly Financial Reports, as listed:

VII.A.1. List of Bills

VIII. Finance/Personnel Committee, Annette Johnson, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Tuesday, December 11th at 4:30 p.m. at the SSC

VIII.B. Action Items: 

VIII.B.1. Motion to Approve Two (2) FTE 1:1 Special Education Health Assistants: One at Hope D. Wall School and One Homebound Student

VIII.B.2. Motion to Approve the Adoption of the Resolution Authorizing and Directing the Tax Levy

IX. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met November 19th at 5:00 at the School Service Center

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, December 17th at 5:00 p.m. at the SSC

IX.A.2. Curriculum Committee Minutes of November 19, 2018

IX.A.3. One Team One Plan

IX.A.3.a. Oak Park School

IX.A.3.b. Cowherd Middle School

IX.A.4. Title I SIP Plans

IX.A.5. Underperforming Schools Plan Update

IX.A.6. Course Guide Update

IX.A.7. Extension Campus Update

IX.A.8. K-5 Specials

IX.A.9. Parent Engagement Specialist

IX.A.10. Attendance Update

IX.B. Action Items: 

IX.B.1. Motion to Approve the Parent Engagement Specialist Position

IX.B.2. Motion to Approve the Following Title I School Improvement Plans:

IX.B.2.a. Bardwell School - Beaupre School - Dieterich School

IX.B.2.b. Gates School - Hermes School - Krug School

IX.B.2.c. Oak Park School - O'Donnell School - Rollins School

IX.B.2.d. Cowherd School - Simmons School - Waldo School - East High School

X. Building & Grounds Committee, Ken Darby/Bruce Schubert, Chairs

X.A. Informational/Discussion Items:

X.A.1. Meeting Schedule - Monday, December 3rd at 4:30 p.m. at the SSC

X.B. Action Items:

X.B.1. Motion to Approve the Steam Boiler Replacement Bid for Bardwell School to Amber Mechanical Contractors in the Amount of $280,000

XI. Second Executive Session for the Purpose of Discussing Student Discipline and the Appointment, Employment and Dismissal of a Specific Employee

XII. Action Resulting from Executive Session

XII.A. Motion to Approve the Personnel Report, as listed:

XII.A.1. Resignations

XII.A.2. Appointments

XII.A.3. Leaves

XII.A.4. Differentials

XII.B. Motion to Modify Teacher Discipline

XII.C. Motion to Approve Notice to Remedy For Employee A

XII.D. Motion to Approve Notice to Remedy for Employee B

XIII. Second Public Comments/Questions (20 Minutes)

XIV. Informational Items, if any:

XIV.A. FOIA Update

XV. Adjournment