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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Requests
IV. PUBLIC COMMENT
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, and discipline, performance or dismissal of specific employees and pending litigation.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting February 21, 2019
VI.A.2. Closed Session Meeting February 21, 2019
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for February 2019
VI.B.2. Budget Status Report for February 2019
VI.B.3. Bills Payable for March 2019
VI.B.4. Payroll for February 2019
VI.C. Personnel Report
VI.C.1. Employment
VI.C.2. Resignations
VI.C.3. FMLA
VI.C.4. Dismissals
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. Update on Portrait of a Graduate Project
VII.C. OTUS - Student Learning & Data Management System (Board Goal 3a)
VII.D. Standards Based Learning (Board Goal 2a)
VII.E. Monthly Financial Update (Board Goal 3 & 3c)
VII.F. Informational Items and Communications
VIII. COMMITTEE REPORTS
IX. ACTION ITEMS
IX.A. Approval of Contract with Control Technology Solutions for Energy Savings Project at Junior High & Oakbrook
IX.B. Approval of Resolution Authorizing and Directing the Transfer of $1,000,000 from the Operations & Maintenance Fund to the Capital Projects Fund
IX.C. Approval of Bid for the Expansion of the Oakbrook School Parking Lot
X. ADJOURNMENT
XI. 7:305  Student Athlete Concussions and Head Injuries
XII. 7:340  Student Records
Agenda Item Details Reload Your Meeting
Meeting: March 21, 2019 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
III.A. Freedom of Information Requests
Subject:
IV. PUBLIC COMMENT
Subject:
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, and discipline, performance or dismissal of specific employees and pending litigation.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting February 21, 2019
Attachments:
Subject:
VI.A.2. Closed Session Meeting February 21, 2019
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for February 2019
Attachments:
Subject:
VI.B.2. Budget Status Report for February 2019
Attachments:
Subject:
VI.B.3. Bills Payable for March 2019
Subject:
VI.B.4. Payroll for February 2019
Subject:
VI.C. Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignations
Subject:
VI.C.3. FMLA
Subject:
VI.C.4. Dismissals
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. Update on Portrait of a Graduate Project
Subject:
VII.C. OTUS - Student Learning & Data Management System (Board Goal 3a)
Subject:
VII.D. Standards Based Learning (Board Goal 2a)
Subject:
VII.E. Monthly Financial Update (Board Goal 3 & 3c)
Subject:
VII.F. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of Contract with Control Technology Solutions for Energy Savings Project at Junior High & Oakbrook
Attachments:
Subject:
IX.B. Approval of Resolution Authorizing and Directing the Transfer of $1,000,000 from the Operations & Maintenance Fund to the Capital Projects Fund
Attachments:
Subject:
IX.C. Approval of Bid for the Expansion of the Oakbrook School Parking Lot
Subject:
X. ADJOURNMENT
Subject:
XI. 7:305  Student Athlete Concussions and Head Injuries
Subject:
XII. 7:340  Student Records

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