I.A. Call to Order

I.B. Salute to the Flag

I.C. Correspondence

I.D. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

II. Consent Agenda

II.A. Approval of the December 17, 2018 Regular Meeting Minutes

II.B. Monthly Summary Financial Report Ending December 31, 2018

II.C. Monthly Detail Financial Report Ending December 31, 2018

II.D. Combining Financial Statements Through December 31, 2018

III. Reports

III.A. Board Process

III.B. PTO Update

III.C. Superintendent's Report

III.C.1. BRS Update

III.C.1.a. BRS Monthly Enrollment Report

III.C.2. School Capacity Review

III.D. Upcoming Meeting Presentation(s)

III.D.1. Review of January 8 ADL Parent/Student Presentation

III.D.2. School Performance Index Information

III.D.3. Summer Programs Plans/Changes/Update

III.D.4. Facilities Committee Overview

III.E. Facilities Committee Report

III.F. Finance Committee

III.G. Curriculum Committee

III.H. Policy Committee

III.I. CABE Liaison Report

IV. New Business

IV.A. Act on Certified Staff Retirements

V. Other

V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

V.B. Executive Session, in accordance with State Statute

V.B.1. School Safety/Security Update

V.B.2. Collective Bargaining

V.B.3. Mid-Year Evaluation of Superintendent

VI. Adjournment