March 11, 2019 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 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. Student Recognition: State Diving Champion

6. Student Recognition: State Wrestling Champion

7. Recognition: Project Lead the Way Award

8. Report on School-Based Health Care Center

9. Update on Career Pathways and Youth Employment

10. Textbook Adoption/Deletion Proposals

11. Comments from the Public

12. FOIA
•  Karisch 2-11-19
•  Pence 2-13-19
•  Meadows 2-21-19
•  Kimmel 3-1-19
•  Garcia 3-5-19
•  Wilburn 3-5-19
•  Richards 3-7-19

13. Board Committee Reports

14. Student Board Report

15. Superintendent's Report

16. Approval of Days of Remembrance of Victims of the Holocaust

17. Approval of Resolution to Approve Real Estate Purchase and Sale Agreement for 1729 Dodge Avenue

18. Approval of Adjusted Rates for District's Attorneys and Auditors

19. Consent Agenda

19.A. Approval of Textbook Adoption/Deletion Proposals

19.B. Approval of 2019 Asbestos Abatement Bid

19.C. Approval of District Landscaping Services Bid

19.D. Approval of Minutes
•  February 25, 2019 Closed Session Meeting
•  February 25, 2019 Regular Meeting

19.E. Treasurer's Report - January 2019

19.F. Approval of Bills

19.G. Personnel Agenda

19.G.1) Appointments to Staff
•  Exempt
•  Certified

19.G.2) Change in Status
•  Educational
•  Stipends

19.G.3) Resignation
•  Operations

19.G.4) Retirement
•  Certified

19.G.5) Other - Suspension
•  Certified

20. Old and New Business

20.A. Old Business

20.B. New Business

21. Closing

21.A. Polling of the Board

21.B. Motion to Adjourn