May 14, 2019 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:15 PM - SPECIAL REPORTS
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2.1. FAC Presentation
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3. 7:45 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the March 12, 2019 Board Meeting
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3.1.2. Approval of Minutes from the April 30, 2019 Board Meeting
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3.1.3. Adoption of Closed Executive Minutes from January 1, 2018 - June 30, 2018
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3.1.4. Release of non-confidential closed meeting minutes (executive session)
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel
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3.2.3. Disposal of Property (4/9/2019)
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3.2.4. Approval of Special Board Meeting Dates for Board Retreat
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3.3. General
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3.3.1. Approval of Signatories
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3.4. Personnel
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3.4.1. Renewal of Probationary Teacher Contracts (Executive Session)
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4. 8:00 PM - ADMINISTRATIVE ITEMS
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4.1. Presentation of Paper Bid (Expected action 5/28/2019)
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4.2. Irving Community Room Renovation (5/28/2019)
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4.3. Donation - Whittier Auditorium Upgrade (expected action 5/28/2019)
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4.4. Overnight and Out-of-State Field Trips (expected action 5/28/2019)
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4.5. Approval of the 2018-2019 Final School Calendar (expected action 5/28/2019)
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4.6. Scientific Approach to Mitigating Discipline Problems: Perspectives Experience Program (expected action 5/28/2019)
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4.7. MTSS - Behavior Three Year Action Plan (expected action 5/28/2019)
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4.8. Role Recommendation for the 2019-2020 School Year (expected action 5/28/2019)
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5. 9:00 PM - BOARD ASSIGNMENTS
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5.1. Discussion about Setting Board Meeting Dates for the 2019-2020 School Year (expected action 5/28/2019)
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5.2. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.3. 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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5.4. Committee Assignment Discussion
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6. 9:15 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 9:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Absenteeism Report - March
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