November 11, 2019 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. COMMUNITEEN UPDATE

III.1.b. ENERGY PROGRAM UPDATE

III.1.c. BOND PROJECT UPDATE

IV. BOARD EDUCATION - None

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES

VI.1.a. OCTOBER 28, 2019 REGULAR BUSINESS MEETING

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 2.5 - FINANCIAL CONDITION / ACTIVITIES - EXTERNAL AUDIT (EL 2.5, OP 6830)

VII.2. MONITORING REPORT 1.1 (STATE), ENDS POLICY (GP 4.4)

VII.3. MONITORING REPORT 2.2, TREATMENT OF STAFF (GP 4.4)

VII.4. MONITORING REPORT 2.3, COMPENSATION & BENEFITS (GP 4.4)

VIII. REQUIRED ACTION ITEMS - None

IX. ACTION ITEMS - None

X. DISCUSSION ITEMS

X.1. APPROVE SUMMER TAX COLLECTION RESOLUTION (EL 2.4)

X.2. PROPOSED POLICY REVISIONS (BL 0131.1)

X.3. APPROVE CMS BLACK BOX LIGHTING (OP 6320)

X.4. APPROVE CMS BLACK BOX SOUND EQUIPMENT (OP 6320)

X.5. APPROVE CMS SWITCHGEAR PURCHASE (OP 6320)

XI. ADJOURNMENT