June 17, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING HELD ON MAY 20, 2019

V.B. APPROVE PAYMENT OF BILLS FOR MAY 2019

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR MAY 2019

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT AGREEMENT

V.D.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR

V.D.3. RESIGNATION AGREEMENTS

V.D.4. ADDITIONAL POSITIONS REQUEST

V.D.5. RETIREMENT AGREEMENTS

V.D.6. RESOLUTION TO TERMINATE REGULAR SUBSTITUTE TEACHERS AND LONG-TERM SUBSTITUTE TEACHERS

V.E. ADOPT RESOLUTION FOR GRANT APPLICATION

V.F. APPROVE DONATIONS AND GRANTS

V.G. APPROVE FUNDRAISING ACTIVITY

V.H. APPROVE EXTENDED FIELD TRIP

V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.J. ADOPT DISTRICT POLICIES

V.K. REPEAL POLICIES

V.L. APPROVE FIRST READING OF THE 2018-2019 FACILITIES RENTAL HANDBOOK

V.M. APPROVE SCHOOL DISTRICT AGREEMENTS

V.N. DESIGNATE IDENTIFIED OFFICIAL WITH AUTHORITY 

V.O. APPROVE DISSOLUTION OF COOPERATIVE SPONSORSHIP AGREEMENTS

VI. REPORTS/DISCUSSION ITEMS

VI.A. COMMUNITY EDUCATION PRESENTATION

VI.B. ACTIVITIES PRESENTATION

VII. ACTION ITEMS

VII.A. APPROVE 2019-2020 FEES AND PRICES

VII.B. APPROVE PRELIMINARY 2019-2020 BUDGET

VII.C. ADOPT RESOLUTION REGARDING BOARD CONTROL OF EXTRACURRICULAR ACTIVITIES

VII.D. ACCEPT A COMP REPORT

VII.E. ACCEPT REPORT ON 2018-2019 DISTRICT OPERATIONAL PLAN END OF YEAR UPDATE

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM 

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

VIII.E. REVIEW SUPERINTENDENT EVALUATION SUMMARY

IX. ADJOURNMENT