December 13, 2018 at 6:30 PM - Regular
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                                        I. Call to Order                 
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                                        I.A. Welcome Public                 
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                                        I.B. Pledge of Allegiance                 
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                                        II. Approval of Agenda                 
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                                        III. Truth in Taxation Hearing                 
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                                        III.A. Introduction and Public Comment Protocol                 
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                                        III.B. Budget and Property Tax Presentation                  
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services      
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                                        III.C. Public Comment                 
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                                        III.D. Conclude the Truth in Taxation Portion of the Meeting                 
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                                        IV. Information                 
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                                        IV.A. Future Ready. Community Strong.                 
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                                        IV.A.1. Harriet Bishop Elementary Principal Overview                  
                    
        Speaker(s): 
Ken Essay     
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                                        IV.A.2. Receive a Report on the World's Best Workforce Plan                 
                    
        Speaker(s): 
Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment     
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                                        IV.B. Reports                  
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                                        IV.B.1. FY20 Budget Process and Timeline                  
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services      
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                                        IV.B.2. Student Representative Report                 
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                                        IV.B.3. Superintendent Report                 
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                                        IV.B.4. Board Member Reports                 
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                                        IV.B.5. Committee Reports                 
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                                        V. Business Meeting                 
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                                        V.A. Consent Agenda                 
                    
        Description: 
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.     
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                                        V.A.1. Approve Minutes                  
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                                        V.A.2. Approve Personnel Recommendation                 
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                                        V.A.3. Adopt a Resolution to Accept Donations                 
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                                        V.A.4. Approve October Payroll, Receipts, Expenses and Investments                 
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                                        V.A.5. Receive a Report on the Listening Session                 
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                                        V.A.6. Approve, on a Second Reading Basis, Nonsubstantive Changes to Policies 102: Equal Educational Opportunity, 401: Equal Employment Opportunity, 406: Public and Private Personnel Data, 418: Drug-Free Workplace/Drug-Free School, 423: Employee-Student Relationships, 424: License Status, 427: Workload Limits for Certain Teachers, 505: Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees, 510: School Activities, 524: Internet Acceptable Use and Safety Policy, 614: School District Assessment Program, and 713: Student Activity Accounting                 
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                                        V.A.7. Approve, on a Second Reading Basis, Changes to Policy 422: Policies Incorporated by Reference                  
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                                        V.A.8. Approve, on a Second Reading Basis, Changes to Policies 202: School Board Officers and 212: School Board Member Development                  
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                                        V.A.9. Approve, on a First Reading Basis, Changes to Policies 902: Advertising, 530: Immunization Requirements, 707: Transportation of Public School Students, and 709: Student Transportation Safety Policy                 
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                                        VI. New Business                 
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                                        VI.A. Approve Financial Audit as of June 30, 2018                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services      
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                                        VI.B. Approve Final Certification of Property Tax Levy Payable in 2019                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of  Business Services     
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                                        VI.C. Adopt a Resolution Establishing Combined Precincts                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services     
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                                        VI.D. Award Contract for 2019 Fire Alarm System Replacement at Metcalf                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services     
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                                        VI.E. Adopt Academic Calendars for 2020-21 and 2021-22                 
                    
        Speaker(s): 
Jenna Mitchler, Director of Curriculum, Instruction and Assessment     
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                                        VI.F. Approve, on a First Reading Basis, Changes to Policy 509: Enrollment of Nonresident Students                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services     
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                                        VI.G. Approve, on a First Reading Basis, New Policy 905: Advertising                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services     
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                                        VI.H. Approve, on a First Reading Basis, Changes to Policies 404: Employment Background Checks, 413: Harassment and Violence, 525: Violence Prevention, and 602: Organization of School Calendar and School Day                 
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Human Resources     
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                                        VI.I. Approve, on a First Reading Basis, New Policy 722: Public Data Requests                 
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Human Resources     
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                                        VI.J. Approve, on a First Reading Basis, Changes to Policy 606: Instructional Resources                 
                    
        Speaker(s): 
Dr. Jenna Mitchler, Director of Curriculum, Instruction and Assessment     
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                                        VI.K. Approve, on a First Reading Basis, Changes to Policies 206: Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations, 504: Student Dress and Appearance, and 506: Student Discipline                 
                    
        Speaker(s): 
Cindy Amoroso, Superintendent     
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                                        VII. Adjourn                  
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