October 22, 2019 at 12:00 PM - Special Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROUTINE BUSINESS

III.A. Sign into BoardBook

III.B. Roll By Secretary

III.C. Action on Minutes of October 8, 2019 Regular Meeting

IV. COMMITTEE REPORT  (Information/Action)

IV.A. Curriculum Committee:  Elizabeth Williams, Chairperson

IV.A.1. Report, Motion and Approval as Required; October 21, 2019 Meeting

IV.B. Finance and Budget Committee:  Dave Nickels, Chairperson

IV.B.1. Report, Motion and Approval as Required, October 22, 2019 Meeting

V. REPORT OF THE SUPERINTENDENT

V.A. Personnel Report  (Information/Action)

V.B. Summer School Update  (Information)

V.C. District Activity Update  (Information)

VI. UNFINISHED BUSINESS

VI.A. 2019-2020 Proposed Budget (Information/Action)

VI.B. Set the Tax Levy (Information/Action)

VI.C. State Education Convention - January 22-24, 2020  (Information)

VII. NEW BUSINESS  (Information/Action)

VII.A. Elementary Math (K-5) Resource Adoption - Brought forward from the 10-21-19 Curriculum Committee Meeting

VII.B. Staff Travel - Brought from 10-21-19 Curriculum Committee Meeting 

VII.B.1. CPM Conference - San Francisco, CA, February 22-23, 2020

VII.B.2. LHS Baseball 2020 Spring Trip - Jackie Robinson Baseball Academy Training Facility, FL, March 21-29, 2020 (Spring Break)

VIII. FUTURE MEETING DATES

IX. ADJOURN