December 18, 2018 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Student Enrollment Update

VI.A.2. Calendar of Events

VI.A.3. Leadership Team Times

VI.A.4. Board Goals Report

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Recap and Report

VII.C. Budget Amendments

VII.D. Tax Resale Deed for District Properties

VII.E. Personnel Items

VII.E.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.F. Long-Range Facilities Plan

VIII. Action and Discussion Items

VIII.A. Consider 2017-2018 Fiscal Year Financial Audit Report

VIII.B. Consider Acceptance of Cooper Foundation Grant

VIII.C. Consider Acceptance of Rapoport Foundation Grant

VIII.D. Monthly Budget Analysis Report

VIII.E. Consider Teacher and Professional Employee Contract Recommendations

VIII.F. Discussion of Revision of the Board of Trustees Goals

IX. Closed Meeting

X. Adjournment