February 19, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. SPOTLIGHT SCHOOL - Crete Elementary
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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6.A. Mr. Albrecht - Legal Breakfast summary
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7. ADMINISTRATIVE UPDATES
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7.A. SUPERINTENDENT
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7.A.1. Random Acts of Kindness
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7.A.1.a. Acknowledgments/Donations
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7.B. BUSINESS
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7.B.1. Financial Audit Update - INFORMATION
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7.C. HUMAN RESOURCES
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7.C.1. Staffing Plan Discussion
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of January 15, 2019
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8.A.2. Regular Meeting Closed Session Minutes of January 15, 2019
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8.B. CURRICULUM
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8.B.1. Approve CMMS Washington, D.C. Trip for 2019-20 School Year
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8.C. DISTRICT AFFAIRS
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8.C.1. Approve Board Policies - Section 7 - STUDENTS
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8.D. BUSINESS
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8.D.1. Approve Accounts Payable
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8.D.2. Approve Payroll
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8.D.3. Approve Treasurer's Report
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Approve Resolution Notifying the Collective Liability Insurance Cooperative (CLIC) of the District's Intent to Withdraw
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9.B. CURRICULUM
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9.B.1. Approval of 2019-2020 Calendar
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9.B.2. Approval of School Improvement Work Plans and Vendor Contracts for School Designations
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9.C. HUMAN RESOURCES
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9.C.1. Approve Certified Staff Leave of Absence, Certified Staff Return from Leave of Absence, Certified Staff Resignation, Certified Staff Intent to Retire, Educational Support Staff Employment, Educational Support Staff Leave of Absence, Educational Support Staff Return from Leave of Absence, and Educational Support Staff Intent to Retire
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ADJOURNMENT
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