February 11, 2019 at 7:00 PM - Regular Monthly Meeting (HS)

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. CONSENT AGENDA

IV. EXCUSE ABSENT BOARD MEMBERS

V. PUBLIC COMMENT

VI. INFORMATION AND PROPOSALS

VI.1. FACULTY/STUDENT REPORT - SPECIAL EDUCATION UPDATE (LEVEL III PROGRAM)

VI.2. PRINCIPALS’ REPORTS

VI.3. SUPERINTENDENT'S REPORT

VI.4. BOARD COMMITTEE REPORTS

VI.4.1. NEGOTIATIONS COMMITTEE - JANUARY 23, 2019

VI.4.2. POLICY COMMITTEE - FEBRUARY 6, 2019

VI.4.3. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - FEBRUARY 7, 2019

VII. ACTION ITEMS

VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO PRINCIPALS' CONTRACTS

VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SUPERINTENDENT'S CONTRACT

VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO CORPORATE RESOLUTION AUTHORIZATION

VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE ESU 1 SERVICES CONTRACT FOR 2019-2020

VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO ACCEPTANCE OF RESIGNATIONS

VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO A RESOLUTION DEFINING EMPLOYEES' IMMEDIATE FAMILY

VII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO PURCHASE OF A REPLACEMENT SMALL VEHICLE

VII.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2019 INSTRUCTOR FOR DRIVERS EDUCATION AND THE 2019 DRIVERS EDUCATION STUDENT FEE

VIII. DISCUSSION ITEMS

IX. CORRESPONDENCE AND BULLETINS

X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

X.1. REGULAR BOARD MEETING - MONDAY, MARCH 11, 2019 (7:00 PM - LCC MIDDLE SCHOOL, COLERIDGE)

XI. ADJOURN