February 11, 2019 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of Minutes of the Monday, January 14, 2019, Regular Meeting

III.C. Presentation of February Bills for Approval and Payment

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Coordinator- Facilities

V.E. Lobbyist Report

V.F. Spotlight- Math

V.G. Strategic Planning Update (Goal #1)

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order(s)

VI.B. Discuss and Approve 2020-2021 School Calendar

VI.C. Discuss and Approve Final Design for District Office and Bennington Elementary Parking Lot

VII. New Business

VII.A. Approval of Series 2019 Bonds - Ameritas

VII.B. Approval of Pre-School Fee Structure

VII.C. Approval of Bid for Elementary Point-to-Point Wireless Internet Projects (Bond)

VII.D. Discuss and Approve Purchase of Transportation Equipment

VII.E. Approval of Amendment and Re-Statement of the District's 403B Funds

VII.F. Approval of Curriculum and Personnel Proposals

VII.G. Discuss and Approve 2019-2020 School Year Option Enrollment Capacity Numbers

VII.H. Discuss and Review Support Staff Handbook

VII.I.

1. Discuss and Approve Facility Usage Agreement with Youth Wrestling Program

VII.J. Approve Superintendent Goals

VII.K. Personnel

VII.K.1. Resignations

VII.K.2. Hiring

VII.L. Executive Session to Discuss Certificated Staff Negotiations

VII.M. Possible Action from Executive Session

VIII. Time and Date of Next Regular Meeting March 11, 2019, 7:00 p.m. in the Bennington District Board Room

IX. Adjournment