January 28, 2019 at 7:30 PM - Regular
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Auditor Presentation
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7. CORRESPONDENCE
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Declaration of Closed Session Minutes
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9.D. *Approval of Destruction of Closed Session Audio Recordings
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9.E. *Approval of FY18 Audit
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9.F. *Approval of Budget Calendar
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9.G. *Approval of 2019-20 Milk Contract Renewal
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10. INFORMATION/DISCUSSION ITEMS
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10.A. Acknowledgement of Gifts & Donations
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10.B. Math Update
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10.C. Draft of 2019-2020 School Calendar
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10.D. Strategic Plan Update
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10.E. Kasarda Committee/Enrollment Update
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10.F. First Reading - Press Policy Issue 99 - October/November 2018
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11. ITEMS FOR NEXT AGENDA
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11.A. Middle School Schedule Presentation
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11.B. Elizabeth Hennessy
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11.C. FY20 Classroom Staffing Presentation
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11.D. Approval of Strategic Plan
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12. ADJOURNMENT
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