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1. Call to Order - Swearing in of New Board Member
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Recognition and Awards
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6. REPORTS
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6.A. Chairman's Report
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6.B. Financial Report
Attachments:
()
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6.C. Superintendent's Report
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7. Citizens to be heard
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8. CONSENT AGENDA
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8.A. Approval of the Minutes
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8.B. New Policies - Second reading
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8.C. Revision of Policies - Second reading
Attachments:
()
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8.D. Revision of Policy IP 4.600 Grading after second reading
Attachments:
()
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8.E. Annual Review of Policies/ Revision after first reading
Attachments:
()
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8.F. Approval of LEA Compliance Report 2018
Attachments:
()
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8.G. Approval of Text Book Committee Certification 2018-19
Attachments:
()
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8.H. Approval of Title I Purchase of IPads for Houston High School and Riverdale School
Attachments:
()
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8.I. Miscellaneous FY 2018-19 Budget Amendments # 11 & 12
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8.J. Approval of Auditors for Student Activity Fund 2018-19
Attachments:
()
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8.K. Stop Loss Insurance Renewal 2018-19
Attachments:
()
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9. BOARD ACTION ITEMS
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9.A. Cell Phone Tower at Dogwood Elementary School
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9.B. Architectural and Engineering Services for the Boiler/Chiller Renovation Project at Riverdale School
Attachments:
()
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9.C. FF&E for Forest-Hill Elementary School
Attachments:
()
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9.D. FF&E for Administrative Building
Attachments:
()
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10. Announcements
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11. Adjournment
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