November 21, 2019 at 7:00 PM - Regular Board Meeting

I. Call to Order and Introduction of Board Members and Visitors

II. Public Comment

III. Superintendent's Reports

III.A. Highlights on Jane Stenson Elementary School

III.B. 2018-2019 Student Achievement Data (PARCC and MAP) Report Update

III.C. After-School Enrichment Programming

III.D. Superintendent's Report

IV. Reading and Acceptance of Minutes

IV.A. October 17, 2019 - Board of Education Regular Meeting

V. Approval of Consent Agenda

V.A. Personnel Report

V.A.1. Licensed

V.A.1.a. Recommendation for Leave of Absence

V.A.1.b. Recommendation for Retirement

V.A.2. Classified

V.A.2.a. Recommend to Hire

V.A.2.b. Recommendation for Resignation

V.A.2.c. Recommendation for Leave of Absence

V.A.2.d. Recommendation for Retirement

V.B. Financial Reports 

V.B.1. Regular

V.B.2. Activity

V.C. Approval of Pay Orders and Expenditures

V.D. Board of Education Policy - 2nd Reading

V.D.1. 2:240 Board Policy Development

V.D.2. 6:40 Curriculum Development

V.D.3. 6:340 Student Testing and Assessment Program

V.E. Destruction of Audio Recording from Board of Education Closed Session Meetings: 5/17/18

VI. Reports and Discussion Items

VI.A. NTDSE #807 Report

VI.B. Financial Projections 2019-2025

VI.C. Tentative Tax Levy 2019

VI.D. Tax Rate Information 2019

VI.E. Elementary School Boundaries

VI.F. IASB Resolutions Committee Report

VI.G. Board of Education Policy - 1st Reading

VI.G.1. 2:20 Powers and Duties of the School Board-Indemnification

VI.G.2. 2:70 Vacancies on the School Board-Filling Vacancies

VI.G.3. 2:100 Board Member Conflict of Interest

VI.G.4. 2:105 Ethics and Gift Ban

VI.G.5. 2:110 Qualifications Duties and Terms of Board Officers

VI.G.6. 2:200 Types of School Board Meetings

VI.G.7. 2:220 School Board Meeting Procedure

VI.G.8. 2:260 Uniform Grievance Procedure

VII. Action Item(s)

VII.A. 2020-2021 School Calendar

VII.B. Semi-Annual Review of Closed Session Minutes

VIII. Communication and Information

VIII.A. School Report Cards 2019

VIII.B. Freedom of Information Act Request(s)

IX. Adjournment