March 4, 2019 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions

IV. Communications from the Superintendent

IV.I. Superintendent Report - Dr. Norrell

IV.I.I. Preschool Presentation

IV.I.II. Motion to Approve the 2019/2020 School Year Calendar

IV.I.III. Motion to Approve the Personnel Report, as listed:

IV.I.III.I. Appointments

IV.I.III.II. Adjusted Appointments

IV.I.III.III. Leaves

IV.I.III.IV. Differentials

IV.II. Community Relations Report

IV.III. Student Board Member Report

V. Board Comments

VI. Motion to Approve the Following Consent Agenda, as listed

VI.I. Board of Education Meeting Minutes of February 4, 2019

VI.II. Executive Session Meeting Minutes of February 4, 2019

VI.III. First Executive Session Meeting Minutes of February 19, 2019

VI.IV. Second Executive Session Meeting Minutes of February 19, 2019

VI.V. Monthly Financial Reports, as listed:

VI.V.I. List of Bills

VII. Finance/Personnel Committee, Annette Johnson, Chair

VII.I. Informational:

VII.I.I. Meeting Schedule - Tuesday, March 12th at 4:30 p.m. at the SSC

VII.II. Action Items:  None

VIII. Curriculum and Programs Committee, Kimberly Hatchett Chair, met on February 19th at 5:00 p.m. at the SSC

VIII.I. Informational/Discussion Items:

VIII.I.I. Meeting Schedule - Monday, March 18th at 5:00 p.m. at the SSC

VIII.I.II. Curriculum Committee Minutes of February 19, 2019

VIII.I.III. One Team: One Plan - SIP Presentations

VIII.I.III.I. Hermes School

VIII.I.III.II. Benavides STEAM Academy

VIII.I.IV. NWEA MAP Reading

VIII.I.V. Summer School Proposal

VIII.I.VI. Elementary Specials

VIII.I.VII. Attendance Report

VIII.II. Action Items:  

VIII.II.I. Motion to Approve the Addition of Physical Education Minutes for Grades K-5

VIII.II.II. Motion to Approve the Addition of Three (3) Thirty-Minute Specials in World Language (Spanish) for Grades 3-5

IX. Building & Grounds Committee, Ken Darby/Bruce Schubert, Co-Chairs

IX.I. Informational:

IX.I.I. Meeting Schedule - Monday, March 4th at 5:00 p.m. at the SSC

IX.II. Action Items:  

IX.II.I. Motion to Approve the Building & Grounds Permanent Substitutes as Part-Time Employees

X. Executive Session for the Purpose of Discussing Student Discipline, Building Safety & Security, Land Acquisition, Pending Litigation and the Appointment, Employment and Dismissal of a Specific Employee

XI. Action, Resulting from Executive Session, if any

XII. 2nd Public Comments/Questions

XIII. Informational Items, if any

XIII.I. FOIA Update

XIV. Adjournment