November 27, 2018 at 5:30 PM - Special Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Public Participation

5. Consideration to Approve: Consent Agenda

5.A. Minutes

5.A.1. Regular Meeting Open Session Minutes - October 16, 2018

5.A.2. Regular Meeting Closed Session Minutes - October 16, 2018

5.A.3. Facilities Committee Minutes - October 16, 2018

5.B. Financial Reports

5.B.1. Activity Fund Statements - October 2018

5.B.2. Bills - October 2018

5.B.3. Bills - November 2018

5.B.4. Imprest Fund - October 2018

5.B.5. Payroll Report - October 2018

5.B.6. Treasurer's and Investment Report - October 2018

6. Action Items

6.A. Consideration to Approve: Resolutions to Levy Estimated and Special Taxes

6.B. Consideration to Approve: Bid Award for Window Replacements at Oakland Elementary School

6.C. Consideration to Approve: Bid Award for Truck Replacement for Operations and Maintenance Department

7. Adjournment