January 14, 2019 at 6:30 PM - Regular Board Meeting
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I. MEETING CALLED TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. RECOGNITIONS/GOOD NEWS AWARDS
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IV. PUBLIC INPUT
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V. REPORTS/PRESENTATIONS/DISCUSSIONS
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V.1. Proclamation in Honor of School Board Appreciation Week
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V.2. Teaching & Learning Spotlight
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V.3. Construction Report
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V.4. Director of Schools Annual Report FY 2017-18
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VI. APPROVAL OF BOARD AGENDA
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VII. APPROVAL OF CONSENT AGENDA
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VII.1. Minutes of Board Meeting dated November 12, 2018
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VII.2. Minutes of Work Session dated November 13, 2018
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VII.3. Overnight Field Trip Requests: FMS and PGMS to Purdue for TechFit Competition
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VII.4. Budget Amendments
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VIII. BUSINESS BEFORE THE BOARD
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VIII.1. Audit Reports for FY 2017-18
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VIII.2. Strategic Plan 2019-2024
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VIII.3. 2018-19 Calendar
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VIII.4. Policy Revision: Administrative Procedures (1.601) – 1st Reading
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VIII.5. Policy Revision: Equipment and Supplies: Borrowing and Renting (3.301) – 1st Reading
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VIII.6. Policy Revision: Maintaining Test and Data Security (4.701) – 1st Reading
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IX. DIRECTOR OF SCHOOLS REPORT
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X. UPDATES
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X.1. Teaching and Learning
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X.2. Finance and Administration
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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