November 19, 2018 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Student Liasons

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve October 15, 2018 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. State Funding

VIII.B.2. Investment Update

VIII.B.3. Transportation Update

VIII.C. Committee Reports 

IX. OLD BUSINESS 

IX.A. Motion to table solar discussions with Siemens as the board researches other options (action)

X. NEW BUSINESS

X.A. FOIA requests 

X.B. Approve the updated Risk Management Plan (action)

X.C. Approve tentative tax levy (action)

X.D. Set Truth in Taxation Hearing for December 17, 2018 (action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND DISTRICT SCHOOL SAFETY UPDATES AND CONCERNS.

XI.A. Resignations

XI.B. Hires

XI.C. Adding Special Ed Paraprofessional at Primary Building

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations

XII.B. Hires

XIII. ADJOURNMENT