November 18, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON OCTOBER 21, 2019 AND SPECIAL BOARD MEETING ON NOVEMBER 13, 2019

V.B. APPROVE PAYMENT OF BILLS FOR OCTOBER 2019

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR OCTOBER 2019

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT AGREEMENTS

V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR

V.D.3. RESIGNATION AGREEMENTS

V.D.4. ADDITIONAL POSITION REQUESTS

V.D.5. LEAVE OF ABSENCE REQUESTS

V.D.6. RETIREMENT

V.E. APPROVE DONATIONS AND GRANTS

V.F. APPROVE FUNDRAISING ACTIVITIES

V.G. APPROVE EXTENDED FIELD TRIPS

V.H. APPROVE FIRST READING OF DISTRICT POLICIES

V.I. ADOPT DISTRICT POLICIES

V.J. APPROVE DISSOLUTION OF COOPERATIVE SPONSORSHIP AGREEMENTS

V.K. APPROVE COOPERATIVE SPONSORSHIPS

V.L. APPROVE INDEPENDENT PROVIDER

V.M. APPROVE SCHOOL DISTRICT AGREEMENTS

VI. REPORTS/DISCUSSION ITEMS

VI.A. FOOD AND NUTRITION SERVICES UPDATE

VI.B. SUMMER PROJECT UPDATE

VI.C. OPERATING LEVY - NEXT STEPS

VII. ACTION ITEMS

VII.A. APPROVE LAKES AREA RECREATION DISSOLUTION

VII.B. APPROVE RECREATION AGREEMENT WITH CITY OF ALEXANDRIA

VII.C. APPROVAL OF POSITIONS

VII.D. APPROVE FIRST READING OF 2020-2021 CURRICULUM AND PROGRAM MODIFICATIONS

VII.E. ACCEPT WORLD'S BEST WORKFORCE REPORT SUMMARY

VII.F. ADOPT RESOLUTION ESTABLISHING COMBINED POLLING PLACES

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

IX. ADJOURNMENT