January 21, 2019 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A.  Student Liaisons

V.B. Jodie Goetz - Mentoring Program Update

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve December 17, 2018 Regular, Executive session and Truth in Taxation hearing minutes

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation

VIII.B.2. State Funding

VIII.B.3. Investment Update

VIII.B.4. Mid-year budget report

VIII.C. Committee Reports

IX. OLD BUSINESS

IX.A. Press Plus Issue 99 Second Reading (action)

X. NEW BUSINESS

X.A. FOIA requests

X.B. Mileage Rate Increase to .58 (action)

X.C. Set Graduation dates (action)

X.D. Chromebook Agreement for HS and JH (action)

X.E. New Copier Contract (action)

X.F. Approve District contracts

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND SCHOOL SAFETY CONCERNS AND UPDATES.

XI.A. Resignations

XI.B. Maternity Leave

XI.C. Retirement

XI.D. Hires

XI.E. Review Administrative Evaluation Process

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations

XII.B. Maternity Leave

XII.C. Retirement

XII.D. Hires

XIII. ADJOURNMENT