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

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. APPROVAL OF MINUTES

IV. APPROVAL OF FINANCIAL REPORT

V. INFORMATION AND PROPOSALS

V.1. ACTIVITY DIRECTOR'S REPORT

V.2. PRINCIPALS' REPORT

V.3. SUPERINTENDENT'S REPORT

V.4. BOARD COMMITTEE REPORT

VI. PUBLIC COMMENT

VII. ACTION ITEMS

VII.1. Consider, discuss and take necessary action with regard to the District Multicultural report.

VII.2. Consider, discuss and take necessary action with regard to "Agreement for Limited Computer Use".

VII.3. Consider, discuss and take necessary action with regard to purchasing SDS Finance WEB Systems to supply accounting program and training.

VII.4. Consider, discuss and take necessary action with regard to used weight lifting equipment.

VII.5. Consider, discuss, and take necessary action with regard to the 2019-2020 District Audit.

VII.6. Consider, discuss and take necessary action with regard to the superintendent evaluation.

VII.7. Consider, discuss and take necessary action with regard to superintendent contract/negotiation.

VIII. DISCUSSION ITEMS

VIII.1. Discuss National Honor Society Policy and Program.

VIII.2. Discussion about teacher/administration negotiations and terms and conditions of employment.

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.

X. TIME/DATE NEXT MEETING

X.1. Regular School Board Meeting: January 8, 2019 @ 6pm (Board Room)

XI. ADJOURN