February 20, 2019 at 7:00 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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V.A. Retiree Recognition - Sue Holocker
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V.B. Student Liaisons
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V.C. Annette Davis - Library Grant update
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve January 21, 2019 Regular and Executive Session Minutes.
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. Transportation
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VIII.B.2. State Funding
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VIII.B.3. Investment Update
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VIII.C. Committee Reports
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IX. OLD BUSINESS
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X. NEW BUSINESS
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X.A. FOIA Request - None
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X.B. Access Panels for Doors at PCHS & PCPS (action)
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X.C. Board Expenditures Triple I Conference (action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT, SCHOOL SAFETY CONCERNS AND UPDATES, AND SEMI-ANNUAL REVIEW OF EXECUTIVE SESSION MINUTES.
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XI.A. Hires
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XI.B. Retirement
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XI.C. PE Exemption Request
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XI.D. Music Proposal
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Hires (action)
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XII.B. Retirement (action)
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XII.C. PE Exemption Request (action)
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XII.D. Release Executive Session Minutes for 4/18, 5/18, 6/18, 9/18, 10/18, 11/18 & 12/18 (action)
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XIII. ADJOURNMENT
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