November 11, 2019 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

II.A. Appoint Board Member and Administer the Oath of Office

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, October 14, 2019, Regular Meeting

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

III.D. Excuse Board Member Absence

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 (Technology)

V.E. Spotlight Report (K-5 Reading)

V.F. Strategic Planning Update (Goal #2)

VI. Unfinished Business

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

VI.B. Consider Agenda for Board Administrator Workshop

VII. New Business

VII.A. Review Request for Proposals- Bond Underwriting Services

VII.B. Review 2018-2019 Audit Report

VII.C. Approval of Bid for District Snow Removal

VII.D. Set Tuition for Temporary Non-Resident Students

VII.E. Personnel

VII.E.1. Resignations

VII.E.2. Hiring

VII.F. Executive Session to Discuss Certificated Staff Negotiations and Potential Land Acquisition

VIII. Time and Date of Next Special Meeting- Board/Administrator Workshop- November 18, 2019, at 5:00 p.m.

IX. Time and Date of Next Regular Meeting- December 9, 2019, at 7:00 p.m.

X. Adjournment