AGENDA – BOARD OF EDUCATION MEETING (Regular Meeting)
 Board of Education Room, Maynard P. Wilson Building
Wednesday, February 13, 2019- 6:00 p.m.
 
 
I.          Call to Order - Pledge of Allegiance
 
II.        Approve Agenda
 
III.       Minutes
                        Approval of Minutes- 1/23/19- Regular
                        Approval of Minutes- 2/4/19- Special
 
IV.       Public Forum
 
V.        A.  Reports and Action Items - Superintendent of Schools
                  1.   Technology Department’s Budget Considerations
                 *2.   Independent Athlete Request Approval
                 *3.   CSE/CPSE Recommendations Approval
                   4.   District Updates/Items of Information
                 *5.   Emergency Closings Policy Update & Approval
              
            B.  Personnel
                 *1.   Personnel Recommendations
 
            C. Fiscal
            *1.   Auditor RFP Recommendation Approval
*2.   Tax Cap Approval
3.   Bus BAN Sale Information
4.   Capital BAN Sale Information      
 
VI.       Upcoming Board Meetings
                        Wednesday, March 13, 2019- Regular BOE Meeting- 6:00 p.m.
                        Wednesday, March 27, 2019- Regular BOE Meeting- 6:00 p.m.
 
VII.     Executive Session (Personnel & Negotiations)
 
VIII.    Adjournment