January 28, 2019 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DELEGATIONS AND INDIVIDUALS
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IV. DISTRICT POINTS OF PRIDE
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V. CONSENT AGENDA
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V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON DECEMBER 17, 2018 AND THE SPECIAL MEETING HELD ON JANUARY 2, 2019
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V.B. APPROVE PAYMENT OF BILLS FOR DECEMBER 2018
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V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR DECEMBER 2018
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V.D. APPROVE PERSONNEL RECOMMENDATIONS
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V.D.1. EMPLOYMENT AGREEMENTS
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V.D.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR
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V.D.3. RESIGNATION AGREEMENTS
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V.D.4. ADDITIONAL POSITIONS REQUEST
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V.D.5. LEAVE OF ABSENCE REQUESTS
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V.D.6. RETIREMENT AGREEMENTS
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V.E. APPROVE DONATIONS AND GRANTS
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V.F. APPROVE FUNDRAISING ACTIVITIES
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V.G. APPROVE EXTENDED FIELD TRIP
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V.H. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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V.I. ADOPT DISTRICT POLICIES
Attachments:
()
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V.J. APPROVE INDEPENDENT PROVIDER
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VI. REPORTS/DISCUSSION ITEMS
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VI.A. LINCOLN ELEMENTARY SCHOOL UPDATE
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VI.B. EARLY EDUCATION UPDATE
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VI.C. MID-YEAR UPDATE ON DISTRICT'S OPERATIONAL PLAN
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VII. ACTION ITEMS
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VII.A. APPROVE FIRST READING OF PLANNING ASSUMPTIONS FOR THE 2019-2020 SCHOOL YEAR
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VII.B. APPROVE FIRST READING OF 2019-2020 DMS CURRICULUM COURSES
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VII.C. APPROVE RESOLUTION DIRECTING ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS
Attachments:
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VII.D. APPROVE WORK AGREEMENTS
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VII.E. APPROVE PAY EQUITY COMPLIANCE REPORT
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VIII. COMMUNICATION ITEMS
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VIII.A. ADMINISTRATIVE TEAM
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VIII.B. SCHOOL BOARD MEMBER REPORTS
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VIII.C. SCHOOL BOARD COMMITTEE REPORTS
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VIII.D. ADDITIONAL FINANCIAL INFORMATION
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IX. ADJOURNMENT
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