Public Meeting Agenda: December 11, 2018 at 6:00 PM - Board of Education Regular Meeting

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December 11, 2018 at 6:00 PM - Board of Education Regular Meeting Agenda

December 11, 2018 at 6:00 PM - Board of Education Regular Meeting
I. CALL MEETING TO ORDER
Agenda Item Type:  Procedural Item
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:  Action Item
III. APPROVAL OF MINUTES
Agenda Item Type:  Action Item
Attachments:
IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:  Action Item
Attachments:
V. INFORMATION AND PROPOSALS
Agenda Item Type:  Procedural Item
V.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:  Information Item
Attachments:
V.2. PRINCIPALS' REPORT
Agenda Item Type:  Information Item
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V.3. SUPERINTENDENT'S REPORT
Agenda Item Type:  Information Item
V.4. BOARD COMMITTEE REPORT
Agenda Item Type:  Action Item
VI. PUBLIC COMMENT
Agenda Item Type:  Procedural Item
VII. ACTION ITEMS
Agenda Item Type:  Procedural Item
VII.1. Consider, discuss and take necessary action with regard to the District Multicultural report.
Agenda Item Type:  Action Item
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VII.2. Consider, discuss and take necessary action with regard to "Agreement for Limited Computer Use".
Agenda Item Type:  Action Item
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VII.3. Consider, discuss and take necessary action with regard to purchasing SDS Finance WEB Systems to supply accounting program and training.
Agenda Item Type:  Action Item
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VII.4. Consider, discuss and take necessary action with regard to used weight lifting equipment.
Agenda Item Type:  Action Item
Attachments:
VII.5. Consider, discuss, and take necessary action with regard to the 2019-2020 District Audit.
Agenda Item Type:  Action Item
VII.6. Consider, discuss and take necessary action with regard to the superintendent evaluation.
Agenda Item Type:  Action Item
VII.7. Consider, discuss and take necessary action with regard to superintendent contract/negotiation.
Agenda Item Type:  Action Item
VIII. DISCUSSION ITEMS
Agenda Item Type:  Procedural Item
VIII.1. Discuss National Honor Society Policy and Program.
Agenda Item Type:  Information Item
Attachments:
VIII.2. Discussion about teacher/administration negotiations and terms and conditions of employment.
Agenda Item Type:  Information Item
IX. EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.
Agenda Item Type:  Action Item
X. TIME/DATE NEXT MEETING
Agenda Item Type:  Information Item
X.1. Regular School Board Meeting: January 8, 2019 @ 6pm (Board Room)
Agenda Item Type:  Information Item
XI. ADJOURN
Agenda Item Type:  Procedural Item
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