January 14, 2019 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:00 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Popular Annual Financial Report (PAFR) Award for 2017 - Government Finance Officers Association

6. Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report (CAFR) - FY 2017

7. Northwestern Partnership Report

8. Report on Student Athletics

9. Report on the Joint Reading Goal at ETHS

10. Popular Annual Financial Report

11. Comments from the Public

12. FOIA
•  Richards 12-19-18
•  Villalobos 12-21-18
•  Rhan 12-21-18
•  Donnelly 1-8-19
•  Ryan 1-10-19

13. Board Committee Reports

14. Student Board Report

15. Superintendent's Report

16. Approval of PRESS Policy Issue #99

17. Approval of Black History Month Resolution

18. Approval of Lazier Field Turf Replacement - Co-op Pricing

19. Approval of Exterior Signage Bid

20. Consent Agenda

20.A. Approval of Minutes
•  December 17, 2018 Closed Session Meeting
•  December 17, 2018 Regular Meeting

20.B. Treasurer's Report - October, 2018 and November, 2018

20.C. Approval of Bills

20.D. Personnel Agenda

20.D.1) Appointments to Staff
•  Exempt

20.D.2) Change in Status
•  Salary Adjustment
•  Educational
•  Stipends

20.D.3) Leave of Absence
•  Support Staff

20.D.4) Resignation
•  Certified
•  Coach

20.D.5) Retirement
•  Exempt

20.D.6) Release
•  Safety

20.D.7) Negotiated Agreement
•  Student Management Personnel

21. Old and New Business

21.A. Old Business

21.B. New Business

22. Closing

22.A. Polling of the Board

22.B. Motion to Adjourn