December 20, 2018 at 6:30 PM - Board of Education Meeting

I. PRESENTATION OF PLAQUES TO OUTGOING BOARD MEMBERS
(6:40-7:00)
 

II. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(7:00-7:05)

II.A. Approval of Agenda

II.B. Approval of Minutes (Meetings of November 14 and December 5, 2018)

II.C. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $10,538,815.50

II.D. Approval of Personnel Staff Changes

II.E. Acceptance of Grant Awards/Donations 

II.F. Approval of 2019-2020 High School Registration Handbooks

II.G. Approve TIGER STADIUM as the Name for the New Tech Multi-Purpose Stadium

II.H. Quarryview Education Center Change Orders Totaling +$11,371.57

II.I. Tech High School - New Site Change Orders Totaling +$95,306.88

II.J. Authorization for Cooperative Purchase Agreement

II.K. Appointment of Surrogate Parents for Students with Disabilities
 

III. INFORMATION ITEMS 
 

III.A. High School Schedule Recommendations
(7:05-7:30)
 

III.B. Wilson Update
(7:30-7:45)
 

III.C. Summary of December Work Session
(7:45-7:50)
 

IV. DISCUSSION AND/OR ACTION ITEMS
 

IV.A. Contract Awards - Furniture for New Tech High School
(7:50-8:00)
 

IV.B. Approval of Final Levy Certification
(8:00-8:15)
 

IV.C. Proposed Revisions to Board of Education Governance Guide (Second Reading)
(8:15-8:30)
 

V. REPORTS

V.A. Superintendent's Report
(8:30-8:35)  
 

V.B. Board of Education Standing Committee Reports
(8:35-8:50)
 

VI. FUTURE AGENDA ITEMS
(8:50-8:55)