January 13, 2020 at 6:00 PM - Board of School Trustees Regular Monthly Meeting
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1. Call to Order
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1.a. Recognition of a Quorum
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2. Consent Agenda
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2.a. Minutes of Previous Meeting(s)
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2.b. Personnel
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2.b.1) Personnel Report
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2.b.2) Assistant Superintendent Positions
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2.c. Special Requests (item includes - overnight or out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchase requests, if any, as per law, etc.)
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2.c.1) Field Trips
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2.c.2) Donations
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2.d. Monthly Financial Report - November 2019
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2.e. Boiler Chiller Agreement
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2.f. Claims ($16,047,291.01) and Payroll ($5,194,041.60)
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3. Superintendent's Reports
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3.a. Teacher Evaluation Finalization 2018-2019 Report
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4. Audience Comments on Non-Agenda Items
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5. Old Business Items
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6. New Business Items
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6.a. Resolution to Approve Form of Lease
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6.b. Board Reorganization
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6.c. Request to Purchase Compliance Platform
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6.d. Request to Purchase LinkedIn k-12 Partner Program
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6.e. Request to Purchase School Buses
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6.f. Request to Purchase Dish Machine
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6.g. Request to Purchase Scale Servers
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7. Adjournment
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