April 29, 2019 at 7:30 PM - Regular Meeting

1. Roll Call - N112

2. Written Communication

3. FOIA
•  Connolly 4-8-19
•  McMIllan 4-8-19 (2)
•  Deloian 4-9-19
•  Main 4-22-19

4. Consent Agenda

4.A. Approval of Summer Painting Projects Bid

4.B. Approval of Summer Carpet Replacement Bid

4.C. Approval of Weight Room Flooring Replacement Bid

4.D. Approval of Upstairs Theatre Rehearsal Space Renovation Bid

4.E. Approval of Minutes
•  April 8, 2019 Closed Session Minutes
•  April 8, 2019 Regular Meeting Minutes

4.F. Approval of Bills

4.G. Personnel Agenda

4.G.1) Appointments to Staff
•  Exempt
•  Certified
•  Support Staff
•  Safety
•  Operations

4.G.2) Change in Status
•  Status Change - Correction

5. Recognition of Retiring Board Members

6. Comments from the Public

7. Review of Board Elections

7.A. Resolution Declaring Results of Election

8. Adjournment of Retiring Board Sine Die

8.A. Oath of Office for Newly Elected Members

9. Roll Call - Incoming Board

10. Organization of the Incoming Board

10.A. Election of President

10.B. Election of Vice-President

10.C. Election of Secretary

10.D. Appointment of School Treasurer

11. Approval of Resolutions:

11.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws

11.B. Resolution Designating Signatory

11.C. Resolution Regarding Check Signatures

11.D. Resolution Establishing Regular Meeting Dates and Place

11.E. Resolution Establishing Dates to Review Closed Session Minutes

11.F. Resolution Ratifying Approved Depositories

12. Review of Student Election and Oath of Office for Student Board Representative

12.A. Recognition of Retiring Student Board Member

12.B. Resolution Declaring Results of Student Election

12.C. Oath of Office for New Student Board Member

13. Closing - Polling of the Board

14. Adjournment