January 16, 2019 at 6:30 PM - Board of Education Meeting

I. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(6:30-6:35)

I.A. Approval of Agenda

I.B. Approval of Minutes (Meetings of December 20, 2018; January 7, 2019 (Reorganization); and January 9, 2019)

I.C. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $7,849,670.99

I.D. Approval of Personnel Staff Changes

I.E. Acceptance of Grant Awards/Donations 

I.F. Call for Request for Proposals - Audit Services

I.G. Quarterly Expenditures for Board Members from October 1, 2018 through December 31, 2018

I.H. Tech High School - New Site Change Orders Totaling +$88,926.35
 

II. INFORMATION ITEMS 
 

II.A. Partners In Education Awards Event
(6:35-6:45)
 

II.B. Tech High School Presentation
(6:45-7:10)
 

II.C. Talent Development and Accelerated Services Presentation
(7:10-7:45)
 

II.D. Summary of January Work Session
(7:45-7:50)
 

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. District Phone System Replacement
(7:50-8:05)
 

III.B. Proposed New Board Policy (First Reading)
(8:05-8:15)
 

III.C. Proposed Revised Board Policies (Second Reading)
(8:15-8:20)
 

III.D. Board of Education 2019 Legislative Platform
(8:20-8:30)
 

IV. REPORTS

IV.A. Superintendent's Report
(8:30-8:35)  
 

IV.B. Board of Education Standing Committee Reports
(8:35-8:50)
 

V. FUTURE AGENDA ITEMS
(8:50-8:55)