February 11, 2019 at 6:00 PM - Board of School Trustees Regular Meeting

1. Call to Order  

1.a. Recognition of a Quorum

1.b. Moment of Silent Reflection

1.c. Pledge of Allegiance

2. Consent Agenda

2.a. Minutes of Previous Meeting(s) - June 15, 2016(clerical error) and January 14, 2019

2.b. Personnel

2.c. Special Requests (item includes - overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)

2.c.1) Field Trips

2.c.2) Donations

2.c.3) ECA Requests

2.d. Year-End Financial Report (2018)

2.e. Claims ($1,923,646398) and Payroll ($2,812,454.27)

3. Superintendent's Reports

3.a. Mindfulness Spaces Donation - ZEF and Kris Devereaux

3.b. Addressing Enrollment Growth and Facilities Needs (Continued) - Dr. Robison and others

4. Audience Comments on Non-Agenda Items

5. Old Business Items

6. New Business Items

6.a. Resolution for Investment Authorization (Renewal)

6.b. Semi-Annual Reports of ECA Treasurers

6.c. Elementary Wireless Request

6.d. Pathway Easement for Rail Trail - Resolution

7. Adjournment