TENTATIVE AGENDA
1. CALL TO ORDER
2. DELEGATIONS,
COMMUNICATIONS, CONSIDERATION OF
ADDITIONAL ITEMS FOR THE
AGENDA – OPEN FORUM
3. APPROVAL
OF AGENDA
4. APPROVAL
OF MINUTES
5. BUSINESS
SERVICES
A. WARRANTS
B. FINANCIAL REPORTS
C. SALES REVENUE REFUNDING BONDS - TIMELINE APPROVAL
D. SALES REVENUE REFUNDING BONDS - ENGAGEMENT LETTER WITH PLACEMENT AGENT
E. SALES REVENUE REFUNDING BONDS - ENGAGEMENT LETTER WITH BOND COUNSEL
F. SALES REVENUE REFUNDING BONDS - OFFERING TERMS APPROVAL
D. SALES REVENUE REFUNDING BONDS - ENGAGEMENT LETTER WITH PLACEMENT AGENT
E. SALES REVENUE REFUNDING BONDS - ENGAGEMENT LETTER WITH BOND COUNSEL
F. SALES REVENUE REFUNDING BONDS - OFFERING TERMS APPROVAL
6. SCHOOL
IMPROVEMENT REPORTS
7. ADMINISTRATOR
REPORT
8.
PERSONNEL
A. RESIGNATIONS
B. RECOMMENDATIONS
9. 2019-2020
BUDGET
A. PUBLIC PRESENTATION OF THE BUDGET
B. FY 2020 BUDGET GUARANTEE RESOLUTION
C. INSTRUCTIONAL SUPPORT LEVY INCOME
SURTAX RATE
D. SET BUDGET HEARING / BOARD MEETING
DATE FOR APRIL 10, 2019
E. BUDGET PUBLICATION APPROVAL
10. FIELD
TRIP/TOUR REQUEST
11. BOARD
POLICY
12. COOPERATIVE
AGREEMENT FOR PRE-SERVICE CLINICAL PLACEMENT
13. VEHICLE
PURCHASE
14. E-RATE TECHNOLOGY PROJECT APPROVAL
A. E-RATE FORM 470 PROJECT APPROVAL
B. E-RATE PROJECT BID APPROVAL
15. INFRASTRUCTURE UPDATE
A. E-RATE FORM 470 PROJECT APPROVAL
B. E-RATE PROJECT BID APPROVAL
15. INFRASTRUCTURE UPDATE
16. STUDENT DISCIPLINE - CLOSED SESSION 21.5(1)(e)
17. ACTION ON STUDENT DISCIPLINE
18. UPCOMING
EVENTS
19. ADJOURN