March 9, 2020 at 6:30 PM - Committee of the Whole / Work Session

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

IV. BOARD EDUCATION - None

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MEETING MINUTES

VI.1.a. FEBRUARY 24, 2020 REGULAR BUSINESS MEETING & CLOSED SESSION

VI.2. PROPOSED REVISIONS TO ENDS DESCRIPTORS

VI.3. PROPOSED REVISIONS TO BYLAW 0144.1 - COMPENSATION

VI.4. APPROVE CMS FURNITURE PURCHASE

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 1.2, ENDS (GP 4.4)

VIII. REQUIRED ACTION ITEMS - None

IX. ACTION ITEMS

IX.1. APPROVE AGREEMENT WITH PORTAGE EDUCATION ASSOCIATION (Contractual Requirement)

X. DISCUSSION ITEM

X.1. COPIER-PRINT EQUIPMENT/SERVICE CONTRACT RECOMMENDATION (OP 6320)

XI. ADJOURN