March 25, 2019 at 7:00 PM - Regular School Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Exemplars
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.A.1. February 25, 2019 Regular Board Meeting Minutes
Attachments:
()
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IV.A.2. February 25, 2019 Closed Meeting Minutes
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IV.A.3. March 6, 2019 Special Board Meeting Minutes
Attachments:
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IV.B. Approval of Bills (F.D. 3/25/19-1)
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IV.B.1. Annotations Greater than $5000 - February - March 2019
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IV.B.2. Bills Payable March 2019
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()
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IV.B.3. Education Fund $74,659.77
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IV.B.4. Operations and Maintenance Fund $64,690.22
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IV.B.5. Debt Service $1,864.30
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IV.B.6. Transportation Fund $84,189.81
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IV.B.7. Capitol Projects $ 0.00
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IV.B.8. Tort Fund $0.00
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IV.B.9. Payroll
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IV.B.9.a. 3-08-19 $472,445.32
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IV.B.9.b. 3-22-19 $ 476,435.16
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IV.C. Financial Reports
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IV.C.1. Fund Balance Report (F.D. 3/25/19-2)
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IV.C.2. Balance Sheet (F.D. 3/25/19-3)
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IV.C.3. Revenue Report (F.D 3/25/19-4)
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IV.C.4. Expenditure Report (F.D 3/25/19-5)
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IV.C.5. Activity Report (F.D. 3/25/19-6)
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IV.D. Personnel - Resignations / New Hires
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V. Superintendent's Report
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V.A. IASB Board Workshop Review
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V.B. Board Union Meeting
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V.C. Community Coffees
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V.D. Parent University Security & Threat Awareness
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V.D.1. Cover Sheet
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VI. Public Comment
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VII. Board Reports and Requests
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VII.A. B.I.G.
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VII.B. CCTS!
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VII.C. Education Foundation
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VII.D. LEND
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VII.E. NDSEC
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VII.F. School Reports
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VIII. Freedom of Information Act Request
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IX. Action Items
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IX.A. Capital Projects for Summer of 2019 (F.D. 3/25/19-7)
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IX.A.1. Cover Sheet
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IX.A.2. Summer Projects
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IX.B. Second, Third & Fourth Year Teacher Appointment/Tenure (F.D. 3/25/19-8)
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IX.B.1. Cover Sheet
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IX.B.2. Administrator Recommendations
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IX.C. NDSEC Lease Agreement (F.D. 3/25/19-9)
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IX.C.1. Cover Sheet
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IX.C.2. NDSEC Lease Agreement
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IX.D. Resolution to Approve Amendments to the NDSEC Articles of Agreement (F.D. 3/25/19-10)
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IX.D.1. Cover Sheet
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IX.D.2. Resolution Amendments to the NDSEC Articles of Agreement
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X. Discussion Items
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X.A. Refinancing of District Debt
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X.A.1. Cover Sheet
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X.A.2. Refinancing District Debt Presentation
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X.A.3. Executive Summary
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X.B. First Reading of Amendments to Board Policy
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X.B.1. Cover Sheet
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X.B.2. Policies
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XI. Topics for Future Agendas
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XII. For Information
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XII.A. Enrollment Report
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XII.B. NDSEC Report
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XII.C. Westfield 2nd Trimester Suspension Report
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XIII. Closed Session
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XIII.A. Cover Sheet
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XIV. Adjournment
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