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May 20, 2019 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Special Presentations
II.A. Unified Group Presentation - Natalie Queen
II.B. Colt ECEC Instructional Report - Shawn Talifarro, Principal
II.C. East Intermediate Instructional Report - Vickie Tisdale, Principal
III. Correspondence
IV. Public Comment - Agenda Items Only
V. Board Member Comment
VI. Adoption of Agenda
VII. ***Approval of Minutes
VIII. Presentation of Reports
VIII.A. Advisory Committee Reports
VIII.A.1. Personnel & Policy
VIII.A.2. Finance & Facilities
VIII.A.3. Teaching & Learning
VIII.A.3.a. Presentation by Dr. Lara Slee - Amplify Science
VIII.A.4. Sinking Fund
VIII.B. Personnel & Policy
VIII.B.1. ***Recommendation to approve Report #18-63, Personnel Recommendations
VIII.C. Finance & Facilities
VIII.C.1. ***Recommendation to approve  - Report #18-64 , Finance Report
VIII.C.2. Recommendation to approve - Report #18-65, Technology Equipment Purchase
VIII.C.3. Recommendation to approve, Report #18-66 - Sinking Fund 2019 Summer Projects
IX. Superintendent's Report
X. Public Comment - Open Comment for District related items
XI. Other Board Business
XI.A. Resolution Designating District's Election Representative
XII. Adjournment
XIII. *** Denotes Consent Agenda
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