February 12, 2019 at 5:30 PM - Regular School Board Meeting

A. Call Meeting to Order at 5:30 p.m.

B. Welcome Visitors/Pledge of Allegiance 

C. Action Items - All items are considered action items.  The Board may approve all of the following items by a single motion and vote - unless any member of the Board asks that an item be removed from the Action Items for discussion and action later in the agenda. 

C.1. Approve Agenda

C.2. Consent Agenda

C.2.a. Minutes of Previous Meeting(s) -Regular Meeting of January 22, 2019

C.2.b. Regular and Special Bills

C.2.c. HR Items

D. Patron Input

E. Report and Presentation Agenda - (Information Only)

E.1. Visitor Presentations

E.2. Staff Reports

E.2.a. Garwood Elementary Presentation - Monique English, Principal

E.2.b. Safety Task Force Presentation - Lisa Sexton, Assistant Superintendent

E.2.c. Coaches Professional Development - Ryne Eberlin, Timberlake High School Principal

E.2.d. Mountain View High School CSI/Grad Plan Presentation - Paul Uzzi, Principal

E.2.e. Finance Presentation - Brian Wallace, CFO

F. Action Items -  the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below

F.1. Approve/Deny Mountain View High School's CSI-Graduation Plan

F.2. Approve/Deny Emergency Closure 01.23.2019

G. Information/Discussion Items - (Information Only)

G.1. Art Project Submissions - for signs outside of THS and LHS

G.2. Levy Update

H. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below

H.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (b)  No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.  

I. Executive Session per IC 74-206 (1) (b) & (f)

I.1. Personnel

I.1.a. Superintendent Goals

I.1.b. Strengths-Finder Activity

I.2. Legal

I.2.a. Pending Litigation - HCC

J. Action Items after Executive Session