November 11, 2019 at 7:00 PM - Regular Monthly Meeting (MS)

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 AND STUDENT REPORTS

VI.2. STUDENT BOARD MEMBER REPORT

VI.3. PRINCIPALS’ REPORTS

VI.4. SUPERINTENDENT'S REPORT

VI.5. BOARD COMMITTEE REPORTS

VI.5.1. NEGOTIATIONS COMMITTEE - OCTOBER 25, 2019; NOVEMBER 6, 2019

VII. ACTION ITEMS

VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO GENERAL FUND TRANSFER TO LUNCH FUND

VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO INTERLOCAL AGREEMENTS

VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO VIDEO SURVEILLANCE SYSTEM

VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO CERTIFIED STAFF RETIREMENT/RESIGNATION

VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2018-2019 ANNUAL AUDIT

VIII. DISCUSSION ITEMS

VIII.1. SUPERINTENDENT APPRAISAL PROCESS

IX. CORRESPONDENCE AND BOARD BULLETINS

X. ADJOURN

XI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XI.1. NASB STATE EDUCATION CONFERENCE - NOVEMBER 21-22, 2019 (OMAHA)

XI.2. REGULAR MONTHLY BOARD MEETING - MONDAY, DECEMBER 9, 2019 (7:00 PM - HS/ELEM BOARD CONFERENCE ROOM/LAUREL)

XII. ADJOURN