A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation A. Pledge of A llegiance 4. Pledge of Allegiance
F. Board Office 9. Meeting Minutes Attachment: 2019-0226 Board Workshop Draft Minutes.pdf Attachment: 2019-0226 Meeting Minutes Draft.pdf 10. Student Expulsions F. Financial Services 11. Property Disposal Attachment: Board Report 03-12-2019.pdf Attachment: Board Report Letters 03-12-20 19.pdf 12. 2018-2019 UST-AST Insurance Renewal Attachment: 2019-20 UST-AST Tank Ins. Comparison Chart - 2-20- 2019.pdf Attachme nt: 2019-20 Ironshore, Liberty Surplus Ins. Corporation Quote - 2-20-2019.pdf 13. Operating Fund Budget Amendment #5 for January 31, 2019 Attachment: Budget Amendment #5 - January 31, 2019.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff - 03-12-19.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 03-12-19.pdf 16. Suspension of Instructional Employee F. ESE Program Support 17. Individuals with Disabilities Education Act (IDEA) Entitlement Project Roll Forward for FY 2018-2019 Attachment: Roll Forward Part B K-12 Forms 150 151 2-19.pdf Attachment: Roll Forward Part B PRE K Forms 150 151 2-19.pd f F. Compensation Services 27. Job Descriptions - Student Services (SLP and SLP Diagnostician) Attachment: 9260_LANGUAGE DIAGNO_E0760_Submitted.pdf Attachment: 9260_LANGUAGE DIAGNO_E0760_Draft.pdf Attachment: 9260_SPEECH LANG PAT_E1006_Submitted. pdf Attachment: 9260_SPEECH LANG PAT_E1006_Draft.pdf F. Approval of Consent 28. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 14-B-100-KC-A1 - Cafeteria Chemicals and Supplies.pdf Attachment: b - 19-500-PB-SH - US Communities HVAC Trane.pdf Attachment: c - 19-142-PB-NC-A1 - Cafeteria Equipment Large.pd f Attachment: d - 18-Q-091-DR - Continuing Contract for Constructio n Mgmt. Services.pdf Attachment: e - 19- 515-SS-SH - ABB HVAC Drives - DE HVAC.pdf
K. Board Member Reports/Discussion Points 30. Board Member Reports/Discussion Points L. Superintendent's Report 31. Superintendent's Report M. Adjournment 32. Adjournment
A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Moment of Silence 3. Moment of Silence A. Invocation A. Pledge of A llegiance 4. Pledge of Allegiance
F. Board Office 9. Meeting Minutes Attachment: 2019-0226 Board Workshop Draft Minutes.pdf Attachment: 2019-0226 Meeting Minutes Draft.pdf 10. Student Expulsions F. Financial Services 11. Property Disposal Attachment: Board Report 03-12-2019.pdf Attachment: Board Report Letters 03-12-20 19.pdf 12. 2018-2019 UST-AST Insurance Renewal Attachment: 2019-20 UST-AST Tank Ins. Comparison Chart - 2-20- 2019.pdf Attachme nt: 2019-20 Ironshore, Liberty Surplus Ins. Corporation Quote - 2-20-2019.pdf 13. Operating Fund Budget Amendment #5 for January 31, 2019 Attachment: Budget Amendment #5 - January 31, 2019.pdf F. Human Resources 14. Support Staff Recommendations Attachment: Support Staff - 03-12-19.pdf 15. Instructional Staff Recommendations Attachment: Instructional Staff 03-12-19.pdf 16. Suspension of Instructional Employee F. ESE Program Support 17. Individuals with Disabilities Education Act (IDEA) Entitlement Project Roll Forward for FY 2018-2019 Attachment: Roll Forward Part B K-12 Forms 150 151 2-19.pdf Attachment: Roll Forward Part B PRE K Forms 150 151 2-19.pd f F. Compensation Services 27. Job Descriptions - Student Services (SLP and SLP Diagnostician) Attachment: 9260_LANGUAGE DIAGNO_E0760_Submitted.pdf Attachment: 9260_LANGUAGE DIAGNO_E0760_Draft.pdf Attachment: 9260_SPEECH LANG PAT_E1006_Submitted. pdf Attachment: 9260_SPEECH LANG PAT_E1006_Draft.pdf F. Approval of Consent 28. Approval of Consent
Action Purchasing & Warehouse Purchasing Solicitations Attachment: a - 14-B-100-KC-A1 - Cafeteria Chemicals and Supplies.pdf Attachment: b - 19-500-PB-SH - US Communities HVAC Trane.pdf Attachment: c - 19-142-PB-NC-A1 - Cafeteria Equipment Large.pd f Attachment: d - 18-Q-091-DR - Continuing Contract for Constructio n Mgmt. Services.pdf Attachment: e - 19- 515-SS-SH - ABB HVAC Drives - DE HVAC.pdf
K. Board Member Reports/Discussion Points 30. Board Member Reports/Discussion Points L. Superintendent's Report 31. Superintendent's Report M. Adjournment 32. Adjournment