December 11, 2018 at 6:50 PM - Regular
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1. 6:50 PM - STAFF RECOGNITION
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1.1. Introduction of New National Board Certified Teachers and Equivalents
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2. 7:00 PM - PUBLIC HEARING - ADOPTION OF LEVY
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3. 7:15 PM - SPECIAL REPORTS
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3.1. Retention, Recruitment, Hiring Review by ALMA Group
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4. 8:00 PM - PUBLIC
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4.1. Public Comment
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5. 8:15 PM - ACTION ITEMS
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5.1. Minutes
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5.1.1. Approval of Minutes from the November 27, 2018 Board Meeting
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5.1.2. Approval of the Minutes from the November 29, 2018 Tri-Board Meeting
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5.2. Consent Agenda
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5.2.1. Bill List
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5.2.2. Personnel Action (every meeting as needed)
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5.2.3. Acceptance of Donation (weekly report to the board 12/7/2018)
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5.2.4. Approval of an Additional Meeting Date - January 8, 2019 (Tri-Board on Equity)
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5.3. General
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5.3.1. Approval of Lincoln/Longfellow Bid Group #2
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5.3.2. Resolution abating the tax heretofore levied for the year 2018 to pay debt service on the outstanding General Obligation Limited Tax School Bonds, Series 2016, of the District. (11/27/2018)
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5.3.3. Adoption of Levy (11/27/2018)
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6. 8:30 PM - ADMINISTRATIVE ITEMS
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6.1. Budget Authority Adoption (expected action 1/15/2019)
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6.2. Depositories and Signatories (expected action 1/15/2019)
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6.3. Property Tax Relief Grant
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6.4. Food Service and Student Registration Fees (expected action 1/15/2019)
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6.5. DSEB - Extend Parameters Resolution (expected action 6/15/2019)
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6.6. Disposal Request (expected action 1/15/2019)
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6.7. Recommendation for Summer Programming 2019 (expected action 1/15/2019)
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7. 9:15 PM - BOARD ASSIGNMENTS
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7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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7.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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7.3. Transportation Committee Update
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8. 9:45 PM - CONCLUDING ITEMS
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8.1. Board Remarks
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8.2. Agenda Maintenance
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9. 10:00 PM - ADJOURNMENT
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10. INFORMATION ONLY
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10.1. Absenteeism Report - November
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10.2. Instructional Coaching Cycle Update
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