December 9, 2019 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 the Monday, November 11, 2019, Regular Meeting and Monday, November 18, 2019, 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- Guidance 9-12)

V.F. Strategic Planning Update- Goal #3

VI. Unfinished Business

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

VI.B. Recap of Board/Administrator Workshop

VII. New Business

VII.A. District Wellness Update

VII.B. Approve Piper Jaffray & Company as District's Bonding Agent

VII.C. Approve DLR Group Contract for Architectural Services

VII.D. Approve Early Graduation Requests

VII.E. Approve Curriculum and Personnel Proposals

VII.F. Consider Hardship Request

VII.G. Discuss, Consider and Take Necessary Action for Neibel Property Site Purchase and Sale Agreement

VII.G.1. Executive Session Possible

VII.H. Personnel

VII.H.1. Resignations

VII.H.2. Hiring of Personnel

VII.I. Consider Date and Time for Special Board Meeting

VII.J. Executive Session to Discuss Certified Personnel Negotiations

VIII. Time and Date of Next Regular Meeting January 13, 2020, 7:00 p.m., District Board Room

IX. Adjournment