May 22, 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. Recognition of Exemplary Students

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 May 8, 2019

4.A.2. Approval of April Treasurer's Report/Financial Report

4.A.3. Approval of May 22, 2019 Bills List

4.A.4. Approval of Resignation of Staff

4.A.5. Approval for Family Medical Leave

4.A.6. Employment of Staff

4.B. Old Business

4.B.1. Board Goals

4.C. New Business

4.C.1. Approval of the 2019-2020 Student/Parent Handbook

4.C.2. Approval of the Consolidated District Plan for Grants

4.C.3. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2018-2019 Payable in 2019-2020

4.C.4. Authorization to Submit for 2019-2020 Grants

4.C.5. Approval of Contracts/Summer Projects

4.C.6. Approval of Summer Tech Projects

4.C.7. Approval of Software Maintenance Agreement for Metasys System

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Spring  Progress Reports on Goal 1 and 2 Initiatives

5.C. 2019-2020 Internet Safety Program

5.D. Summer Learning Challenge Program

5.E. Building Operations Reports

5.F. Personnel and Student Matters (Closed Session)

5.G. Spring  Progress Reports on Goal 1 and 2 Initiatives

5.H. 2019-2020 Internet Safety Program

6. Public Comments

7. Future Meeting Dates

7.A. June 12, 2019 Mary Drew Administration Center, 7:00 PM

7.B. July 17, 2019 Mary Drew Administration Center, 7:00 PM

8. Adjournment