December 17, 2018 at 7:00 PM - Regular School Board Meeting

I. Pledge of Allegiance

II. Roll Call

III. Recognition of Exemplars

IV. Hearing on Tentative Tax Levy

IV.A. Cover Sheet

V. Consent Agenda

V.A. Approval of Minutes

V.A.1. November 19, 2018 Regular Board Meeting Minutes

V.A.2. November 19, 2018 Closed Meeting Minutes

V.B. Approval of Bills (F.D. 12/17/18-1)

V.B.1. Annotations Greater than $5000 - November 2018

V.B.2. Bills Payable November 2018

V.B.3. Education Fund $105,121.45

V.B.4. Operations and Maintenance Fund $63,999.84

V.B.5. Debt Service $1,864.30

V.B.6. Transportation Fund $54,372.32

V.B.7. Capitol Projects $ 0.00

V.B.8. Tort Fund $0.00

V.B.9. Payroll

V.B.9.a. 12-10-18 $490,386.81

V.C. Financial Reports

V.C.1. Fund Balance Report (F.D. 12/17/18-2)

V.C.2. Balance Sheet (F.D. 12/17/18-3)

V.C.3. Revenue Report (F.D 12/17/18-4)

V.C.4. Expenditure Report (F.D 12/17/18-5)

V.C.5. Activity Report (F.D. 12/17/18-6)

V.D. Personnel - Resignations / New Hires

V.D.1. December Personnel Annotations

VI. Superintendent's Report

VI.A. Cover Sheet

VI.A.1. Forecast5 Presentation

VI.A.1.a. Executive Summary

VI.A.1.b. Forecast5 Presentation

VI.A.2. Board-Union Meeting Update

VI.A.3. Westfield Honor Roll Criteria

VI.A.4. SEL Presentation

VI.A.4.a. Executive Summary

VI.A.4.b. SEL Presentation

VII. Public Comment

VIII. Board Reports and Requests

VIII.A. B.I.G. 

VIII.B. CCTS!

VIII.C. Education Foundation

VIII.D. LEND

VIII.E. NDSEC

IX. Freedom of Information Act Request

X. Action Items

X.A. Certificate of Tax Levy (F.D. 12/17/18-7)

X.A.1. Cover Sheet

X.A.2. Certificate of Levy

X.B. Board of Education Meeting Schedule (F.D. 12/17/18-8)

X.B.1. Cover Sheet

X.B.2. Board of Education Meeting Schedule

X.C. Approval of Superintendent Contract Extension (F.D. 12/17/18-9)

X.C.1. Cover Sheet

X.C.2. Superintendent Contract

X.D. Resolution to Prohibit Sexual Harassment (F.D, 12/17/18-10)

X.D.1. Cover Sheet

X.D.2. Resolution to Prohibit Sexual Harassment

XI. Discussion Items

XI.A. DRAFT of the 2019-2020 School Calendar and Amended 2018-2019 Calendar

XI.A.1. Cover Sheet

XI.A.2. DRAFT 2019-2020 Calendar

XI.A.3. Amended 2018-2019 Calendar

XI.B. First Reading of Amendments to Board Policy

XI.B.1. Cover Sheet

XI.B.2. Board Policies

XI.B.3. Did You Know?

XI.B.3.a. Cover Sheet

XII. Topics for Future Agendas

XIII. For Information

XIII.A. Enrollment Report

XIII.B. NDSEC Profile

XIII.C. Board Annual Calendar 2019

XIV. Closed Session

XIV.A. Cover Sheet

XV. Adjournment