March 18, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Policies, Procedures, and Practices Meeting of February 25, 2019
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6.2. Regular Meeting of February 25, 2019
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6.3. Closed Meeting of February 25, 2019
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6.4. Board Retreat of March 8, 2019
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6.5. Policies, Procedures, and Practices Meeting of March 11, 2019
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6.6. Committee-of-the-Whole Meeting of March 11, 2019
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7. *Treasurer's Report
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8. Board Recognition
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8.1. Student Rotating Art Exhibit-- Hemmeter Elementary, Sherwood Elementary, and Westdale Elementary
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8.2. Heritage High School Swim/Dive Team State Competitors
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8.3. JJ Bamberger - Division 1 Hockey Coach of the Year
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8.4. Heritage Hockey Players - All-State Awards
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8.5. Heritage High School Hockey Team - State Runner Up
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9. Board Committee Reports
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10. Written Communications
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11. Public Comments
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12. Student Board Members' Report
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13. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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13.1. *Approval of Schools of Choice Resolution (Opting-In)
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13.2. *Approval of the Safety & Security Window Film and Installation Bid
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13.3. *Approval of Network Data Switches/UPS Bid
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13.4. *Approval of Wireless Network Replacement Bid
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13.5. *Expulsion of Student A
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14. INSTRUCTION REPORT
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15. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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15.1. *Employee Leave of Absence Request
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15.2. *Adoption of Total Compensation Package for Nutrition Services Employees
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16. BUSINESS REPORT - Lori Wagner, Director of Finance and Business Operations
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17. Public Comments
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18. *Adjournment
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