January 22, 2019 at 7:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

2.A) Recognize retiree

2.A)1) Teresa Kocanda - 30 years

3. Committee Reports

4. Homer Council Report

5. Homer Support Staff Council Report

6. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

6.A) Approval of the December 18, 2018 Regular meeting minutes and the December 18, 2018 Closed Session meeting minutes (Goal 4)

6.B) Treasurer's report as of December 2018 (Goal 5)

6.C) Invoices payable January 2019 (Goal 5)

6.D) Personnel recommendations (Goals 2, 3)

6.D)1) Request(s) for Leave of Absence (Beginning and end dates open to modification)

6.D)1)a) Certified

6.D)1)b) Non-certified

6.D)2) Resignations

6.D)2)a) Certified

6.D)2)b) Non-Certified

6.D)2)c) Extra-Curriculum

6.D)3) Employment Recommendations

6.D)3)a) Certified

6.D)3)b) Non-Certified

6.D)3)c) Extra Curriculum

6.D)4) Review and approval of job description for Nurse Aide (Goal 3)

7. Informational Reports

7.A) Directors' Reports

7.B) Principal's Report

7.C) Superintendent's Report

8. Old Business

8.A) Chromebook pilot for 6th and 7th grades

8.B) Edulog Report

8.C) Health Insurance Update

8.C)1) RFP

8.C)2) Audit

9. New Business

9.A) Motion to accept notice of retirement of the following individuals subject to compliance with the applicable requirements of TRS and the District's collective bargaining agreement (Goal 5) 

9.B) Board policy updates and adoption: First and second reading of policy:  7:270  (Goals 2, 3)

9.C) FY '20 Budget Update

9.D) Motion to approve third party communication liaison contract (Goal 4)

9.E) 2019-2020 School Calendar - First Read

10. Discuss future Board meeting agenda items

11. Motion to go into Closed Session for discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity and for discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06  

12. Action from closed session

12.A) Approval of the recommendation to maintain Closed Session minutes as closed to the public

12.B) Approval of the recommendation to destroy all verbatim minutes older than eighteen months

13. Motion to adjourn