February 18, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. AUDIENCE WITH PATRONS

IV. MONTHLY BOND PROJECT UPDATE 

V. ITEMS OF BUSINESS

V.A. Public Hearing on Annual Report

V.B. Monthly Safety Report

V.C. Consent Agenda

V.C.1. Approval of Minutes of Previous Meetings

V.C.1.a. Regular Board Meeting - January 15, 2019

V.C.1.b. Special Board Meeting - January 22, 2019

V.C.1.c. Workshop Board Meeting - January 22, 2019

V.C.2. Approval of January Financial Report

V.C.3. Approval of Budget Amendment #3

V.C.4. Approval of 2019 Summer School Calendar

V.C.5. Approval of 2019-2020 Academic Calendar

V.C.6. First Reading Approval of Board Policy Update 112 Affecting Local Policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CH(LOCAL): PURCHASING AND ACQUISITION
CQ(LOCAL): TECHNOLOGY RESOURCES
CV(LOCAL): FACILITIES CONSTRUCTION
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

V.D. Approval of Employment of Personnel

V.E. Approval of Contracts for Administrative Personnel

V.F. Action on Superintendent's Contract of Employment

VI. SUPERINTENDENT'S REPORT

VI.A. Communications

VI.B. Resignations

VI.C. Early Voting Dates - April 22, 2019 -April 30, 2019

VI.D. Election Day - May 4, 2019

VI.E. Employee Appreciation Banquet - May 1, 2019

VI.F. Review Monthly Statement  from Claycomb Associates Architects 

VI.G. Student Activity Accounts

VII. ADJOURNMENT