May 21, 2019 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Achievement Awards

IV.A. Tartan Robotics - Jarman

IV.B. Recognition of Katelyn Krummel & Hayley Pedersen - Osorio

V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

V.A. Minutes of April 23, 2019 Business Meeting

V.B. Minutes of April 23, 2019 Closed Session

V.C. Routine Personnel

V.D. Bid Award

V.E. Bid Rejection

V.F. Disbursements

VI. Reports

VI.A. Student School Board Representatives - Krummel/Pedersen

VI.B. Superintendent/Community Education - Osorio/Greenlee-Karp

VI.B.1. Elementary Student Leadership

VI.C. Assistant Superintendent - Sayles-Adams

VI.C.1. North High STEM Presentation - T. Waeffler & North High Students

VI.D. Superintendent - Osorio

VI.D.1. Facilities

VI.D.2. Recognition of District 622 Business Office - Excellence in Financial Reporting Award

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions - Auge

VII.A.2. Approval of Final 2018-2019 Budget Revisions - R. Anderson

VII.A.3. Canvass the Election - R. Anderson

VII.B. Human Resources - Coffey

VII.B.1. Dental Insurance

VII.C. Assistant Superintendent - Sayles-Adams

VII.C.1. Course Approval - A. Waeffler

VII.D. Technology/Communications - J. Anderson

VII.D.1. Revision to 2019-2020 School Calendar

VII.E. Superintendent - Osorio

VII.E.1. Policy Revisions - Renumbering of Policies

VII.F. School Board

VII.F.1. Set Agenda & Location for June 25, 2019 Reflection Study Session

VII.F.2. Set Closed Session - Negotiations

VII.F.3. Revise June 11, 2019 Work Study Session Agenda

VII.F.4. Set July Business Meeting

VII.F.5. Set Closed Session - Superintendent Evaluation

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. June 11, 2019 Work Study Session 4:30 p.m. (Room 202)

IX.B. June 25, 2019 Reflection Study Session 5:00 p.m.

IX.C. June 25, 2019 Business Meeting 6:00 p.m. (Board Room)