November 4, 2019 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Student Board Member Report

IV.B. Community Relations Report

IV.C. ESSA State Designations

V. Comments of the Board

VI. Motion to Approve the Following Consent Agenda, as listed:

VI.A. Board of Education Meeting Minutes of October 21, 2019

VI.B. Executive Session Meeting Minutes of October 21, 2019

VI.C. Special Board of Education Meeting Minutes of October 26, 2019

VI.D. Executive Session Meeting Minutes of October 26, 2019

VI.E. Monthly Financial Reports, as listed:

VI.E.1. List of Bills

VI.F. Personnel Report, as listed:

VI.F.1. Resignations

VI.F.2. Appointments

VI.F.3. Adjusted Appointments

VI.F.4. Non-Renewals

VI.F.5. Notice to Remedy

VI.F.6. Leaves

VI.F.7. Lane Advancement

VI.F.8. Differentials

VI.F.9. Tuition Reimbursement

VII. Finance/Personnel Committee, Annette Johnson, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Tuesday, November 12th at 5:00 p.m. at the SSC

VII.B. Action Items:  None

VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met October 21st at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, November 18th at 5:00 p.m. at the SSC

VIII.A.2. Curriculum Committee Meeting Minutes of October 21, 2019

VIII.A.3. Oak Park School Improvement Plan

VIII.A.4. Cowherd School Improvement Plan

VIII.A.5. Elevate K-12 Tiered Intervemtions

VIII.A.6. FLES Update

VIII.A.7. High School Course Proposals

VIII.A.8. High School Climate Data

VIII.A.9. Accelerated Placement Planning

VIII.A.10. Time and Effort Study

VIII.B. New Business: None

VIII.C. Action Items: 

VIII.C.1. Motion to Approve the Elevate K-12 Proposal for Tier II Small Group Instruction (Serving 556 Students) in the Amount of $444,800

VIII.C.2. Motion to Approve the Elevate K-12 Proposal for ELL Tier III Small Group Instruction (Serving 110 Students) in the Amount of $53,640

IX. Building & Grounds Committee, Bruce Schubert

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, November 4th at 5:00 p.m. at the SSC

IX.B. Action Item:  None

X. Executive Session for the Purpose of Discussing Land Acquisition, Pending Litigation and the Appointment, Employment and Dismissal of a Specific Employee

XI. Action Resulting from Executive Session

XII. Second Public Comments/Questions (20 Minutes)

XIII. Informational Items, if any:

XIII.A. FOIA

XIV. Adjournment