February 11, 2019 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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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
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
Description:
Information |
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5. International Travel for 2019-20
Attachments:
()
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6. Report on Advanced Placement
Attachments:
()
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7. District Progress Review
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8. Comments from the Public
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9. FOIA
• Mihelich 1-23-19 • Shepherd 1-25-19 • Huynh 1-28-19 • Pence 1-29-19 • Meadows 1-29-19 |
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10. Board Committee Reports
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11. Student Board Report
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12. Superintendent's Report
Description:
Finance Committee |
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13. Mid-Year Budget Review
Description:
Action
Attachments:
()
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14. Women in History Month Resolution
Attachments:
()
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15. Release for Public Information Minutes of Closed Sessions, July 2018 to December 2018 and Destruction of Closed Session Tapes
Attachments:
()
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16. Consent Agenda
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16.A. Approval of Intergovernmental Agreement for use of Body Worn Cameras by Police on School District Property
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16.B. Approval of Capital Improvement Program Revisions
Attachments:
()
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16.C. Approval of Minutes
• January 14, 2019 Closed Session Meeting • January 14, 2019 Regular Meeting • January 18, 2019 Special Meeting • February 6, 2019 Special Meeting |
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16.D. Approval of Bills
Attachments:
()
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16.E. Personnel Agenda
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16.E.1) Appointments to Staff
• Exempt • Certified • Support Staff |
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16.E.2) Change in Status
• Educational • Overloads • Stipends |
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16.E.3) Leave of Absence - Maternity
• Certified |
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16.E.4) Retirement
• Food Service |
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16.E.5) Release
• Safety |
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17. Old and New Business
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17.A. Old Business
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17.B. New Business
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18. Closing
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18.A. Polling of the Board
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18.B. Motion to Adjourn
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