| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Superintendent's Report | |
| a. Discuss Kitchen/Cafeteria Addition with Ross Tarrant Representatives | |
| b. Discuss Capital Funds Request using $184,655; must be made by May 30, 2019 | |
| c. Select sites/dates for school visits | |
| d. Share April 10th, 2019 Regular Board Meeting Agenda | |
| 1. Personnel Report - The following positions need to be posted for the 2019-2020 school year and will be listed in the Personnel Report: part time custodian; special education teacher; part time cashier; part-time summer food program positions | |
| 2. Consent Agenda: minutes, application for 19-20 NTI program, BCTC Dual Credit MOA, Claims | |
| 3. Action Items: 19-20 Salary Schedule, Audit Contract, Additional Positions for 2019-2020, BG-1 for CFR, Survey | |
| 4. Next Meeting - Wednesday, April 10th, 2019, at 7:00pm in the school board room | |
| 5. Adjournment | |