December 10, 2018 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of Minutes of the Monday, November 12, 2018, Regular Meeting, and the Monday, November 26, 2018, Board/Administrator Workshop

III.C. Presentation of December Bills for Approval and Payment

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Coordinator Report- Foundation

V.E. Spotlight Report- ELL

V.F. Strategic Planning Update Goal #4

VI. Unfinished Business

VI.A. Discuss and consider Construction Change Order(s)

VI.B. Recap of Board/Administrator Workshop

VI.C. Review Proposed Elementary Attendance Center Boundaries

VI.D. Second Reading to Add Policy 403.07 - Employee Use of Social Networks, and 403.07R1 - Guidelines for Employee Use of Social Networks

VI.E. Second Reading to Revise Policy 406.08 - Certificated Employee Evaluation

VII. New Business

VII.A. Team Mates Report

VII.B. District Wellness Update

VII.C. Approve Early Graduation Request(s)

VII.D. Approve Curriculum and Personnel Proposals

VII.E. Consider Hardship Request

VII.F. Personnel

VII.F.1. Resignation(s)

VII.F.2. Hiring of Personnel

VII.G. Executive Session to Discuss Certified Personnel Negotiations

VIII. Time and Date of Next Regular Meeting is January 14, 2019, at 7:00 p.m. at the District Board Room.

IX. Adjournment