February 20, 2019 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Retiree Recognition - Sue Holocker

V.B. Student Liaisons

V.C. Annette Davis - Library Grant update

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve January 21, 2019 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. Transportation

VIII.B.2. State Funding

VIII.B.3. Investment Update

VIII.C. Committee Reports

IX. OLD BUSINESS

X. NEW BUSINESS

X.A. FOIA Request - None

X.B. Access Panels for Doors at PCHS & PCPS (action)

X.C. Board Expenditures Triple I Conference (action)

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

XI.A. Hires

XI.B. Retirement

XI.C. PE Exemption Request

XI.D. Music Proposal

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Hires (action)

XII.B. Retirement (action)

XII.C. PE Exemption Request (action)

XII.D. Release Executive Session Minutes for 4/18, 5/18, 6/18, 9/18, 10/18, 11/18 & 12/18 (action)

XIII. ADJOURNMENT