January 23, 2019 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition 

3.B. Arbury Hills School Presentation 

3.C. Freedom of Information Act

3.D. Public Comments

3.E. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of December 12, 2018

4.A.2. Approval of Bills List of January 23, 2019

4.A.3. Approval of November/December Treasurer's/Financial Report

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Acceptance of the 2017-2018 Audit

4.B.2. Adoption of the 2019-2020 School District Calendar

4.B.3. Second and Final Reading of Board Policies

4.B.4. Approval of Policy 6:130

4.C. New Business

4.C.1. Approval of Kindergarten Registration Fees

4.C.2. Approval of Student Registration Fees

4.C.3. Approval of Student Milk Fee for 2019-2020

4.C.4. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings

4.C.5. Approval of Mileage Reimbursement 

4.C.6. Authorization of 2019-2020 Ivy League Contract

4.C.7. Establishment of an Accelerated ELA Program at Hilda Walker and Summit Hill Jr. High

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Kindergarten Registration Drive  2019-2020

5.C. Kindergarten Feasibility Update

5.D. Activity Bus/Enrichment Update

5.E. Assessment and Grading Update

5.F. Timeline for Staff Interest Survey for Summer Programs

5.G. Board Goal 1 Technology Survey

5.H. PMA Investment Quarterly Report

5.I. 2018-2019 Budget Update

5.J. Building and Operations Report

5.K. Personnel, Student and Review of Closed Session Meeting Minutes Matters (Closed Session)

6. Board Member Reports

6.A. District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. February 9, 2019, Special Meeting/Workshop Mary Drew Administrative Center 8:30 AM

8.B. February 27, 2019 Mary Drew Administrative Center, 7 PM

8.C. March 13, 2019 Mary Drew Administrative Center, 7 PM

8.D. April 10, 2019 Mary Drew Administrative Center 7 PM

9. Adjournment