January 14, 2019 at 6:30 PM - Regular Board Meeting

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