December 13, 2018 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.a.1) Approve Board Member Participation Via Audio Conference

1.b. Pledge of Allegiance

2. Closed Session

3. Approval of Minutes

3.a. November 8, 2018 Regular Meeting Minutes, Open and Closed Sessions

3.b. November 29, 2018 Special Meeting, Open and Closed Sessions

4. Recognition

4.a. Public Comments

5. Board Member Reports

5.a. Roy DeShane 3rd Grade Class PBL Presentation

5.b. Presentation of School Improvement Plans

5.c. Results of FY2018 Financial Audit

5.d. Finance Committee Meeting Report

5.e. Approval of Revised Written Expulsion Decisions

5.e.1) Hearing #1

5.e.2) Hearing #2

5.e.3) Hearing #3

5.f. Other

6. Reports of the Superintendent

6.a. 2018 Certificate of Tax Levy Resolution

6.b. Award Bids for Summer 2019 Renovations and Capital Improvements

6.b.1) Parking Lot Replacement at Stratford Middle School

6.b.2) Roof Repairs at Heritage Lakes School, Roy DeShane School, and Jay Stream Middle School

6.c. School Calendar 2019-2020

6.d. Approve Conference Expense Reports

6.d.1) Employee

6.d.2) Board Member

6.e. Other

7. Public Comments

8. Recommendations of the Superintendent

8.a. Approve the Personnel Report

8.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

8.b.1) Treasurer's Report for the month ended October 31, 2018

8.b.2) Approve Payment of Bills

8.b.3) Resolution #2018-24 Certificate of Tax Levy

9. Closed Session

10. Any other items that may normally come before the Board.

11. Adjourn