February 10, 2020 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(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. International Travel for 2020-21

6. Report on Advanced Placement

7. Sustainability Report

8. Comments from the Public

9. FOIA
•  Rooker 1-13-20
•  Sreenan 2-3-20
•  Kim 2-6-20

10. Board Committee Reports

11. Student Board Report

12. Superintendent's Report

13. Mid-Year Budget Review

14. Resolution Authorizing and Providing for an Installment Purchase Agreement and for the issue of Not to Exceed $5,055,000 General Obligation Debt Certificates (Limited Tax) Series 2020, for the Purpose of Improving Sites and Altering, Repairing and Equipping School Buildings and Facilities, and Authorizing the Proposed Sale of said Certificates to the Purchaser Thereof.

15. Resolution Regarding Climate Action and Sustainability

16. Women in History Month Resolution

17. Consent Agenda

17.A. Release for Public Information Minutes of Closed Sessions, July 2019 to December 2019 and Destruction of Closed Session Tapes

17.B. Approval of District Landscaping Bid

17.C. Approval of Roof Replacement and Façade Renovation Bid

17.D. Approval of Cooperative Purchase of Outdoor Track Surface

17.E. Approval of Minutes
•  January 13, 2020 Closed Session Meeting
•  January 13, 2020 Regular Meeting
•  January 23, 2020 Special Meeting

17.F. Approval of Bills

17.G. Personnel Agenda

17.G.1) Appointment to Staff
•  Exempt

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

17.G.3) Leave of Absence
•  Maternity

17.G.4) Resignations
•  Exempt
•  Nutrition Services

17.G.5) Retirement
• Certified

18. Old and New Business

18.A. Old Business

18.B. New Business

19. Closing