February 25, 2019 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. BOND PROJECT UPDATE

III.1.b. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. JANUARY 21, 2019 REGULAR BUSINESS MEETING MINUTES

V.1.b. FEBRUARY 11, 2019 POLICY GOVERNANCE RETREAT & COMMITTEE OF THE WHOLE WORK SESSION MEETING MINUTES

V.2. RECOMMENDATION FOR BUS PURCHASE

V.3. RECOMMENDATION FOR BOARD MEMBER ATTENDANCE

V.4. RECOMMENDATION - PURCHASE NMS THEATRICAL SOUND PKG

V.5. RECOMMENDATION - PURCHASE NMS THEATRICAL LIGHTING PKG

VI. REQUIRED ACTION ITEMS

VI.1. MASB BOARD OF DIRECTORS ELECTION-REGION 6 & GROUP V (REQUIRED BY MASB)

VII. ACTION ITEMS

VII.1. RECOMMENDATION FOR PCEC / WMS CONTRACTS (OP 6320)

VII.2. APPROVAL OF GENERAL FUND BUDGET APPROPRIATIONS RESOLUTION 2018/19 AMENDED BUDGET #1 (OP 6231)

VII.3. RECOMMENDATION FOR CHROMEBOOK PURCHASE (OP 6320)

VII.4. NATIONAL SCHOOL BREAKFAST WEEK PROCLAMATION

VIII. DISCUSSION ITEM

VIII.1. RECOMMENDATION FOR NHS SPANISH CLUB TRIP TO PERU IN 2020 (OP 2340)

VIII.2. RECOMMENDATION FOR NMS DEMOLITION CONTRACTOR (OP 6320)

VIII.3. RECOMMENDATION FOR NORTHERN NATATORIUM (OP 6320)

IX. ADJOURN