November 18, 2019 at 6:30 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 Liaisons

V.B. Gorentz & Associates Audit Report - Cory Cowan

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve October 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. State Funding

VIII.B.2. Investment Update - Next update will be in February

VIII.B.3. Transportation Update - no update

VIII.C. Committee Reports 

VIII.C.1. Parent Advisory Committee

VIII.C.2. School Safety Committee

IX. OLD BUSINESS 

X. NEW BUSINESS

X.A. FOIA requests (none)

X.B. Approve Updated Risk Management Plan 2019 (action)

X.C. Approve tentative tax levy (action)

X.D. Set Truth in Taxation Hearing for December 16, 2019 (action)

X.E. Approve Intergovernmental Agreement with Lostant (action)

X.F. High School PE Exemption Proposal (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. Maternity Leave Request

XI.D. School Safety Updates or Concerns -(informational only no action items)

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations

XII.B. Maternity Leave Request

XIII. ADJOURNMENT