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1.
Welcome
2.
Call to Order
3.
Approve Agenda
4.
Presentation of Teaching/Learning - Confucius Institute
5.
School Improvement Update - Simpson Elementary
6.
Visitors (Public Comment)
7.
Superintendent and Staff Reports
7.a.
Quarterly Truancy Report
7.b.
Personnel Report
7.c.
Out-of-District Student Trips
7.d.
Out-of-District Staff and Administrative Travel
7.e.
Daycare Financial Report
7.f.
Food Service Financial Report
7.g.
Monthly District Athletic Report
7.h.
Monthly Vendor Report
7.i.
Monthly Reconciliation
7.j.
Schools' Monthly Reconciliation
7.k.
Construction Reconciliation
7.l.
Monthly VISA Charges
7.m.
Review school council budgets as prepared to the board
7.n.
Post Secondary Plans - Class of 2019
7.o.
Parent Involvement Report
8.
Consent Agenda
8.a.
Request to approve minutes of previous meetings
8.b.
Request to approve Monthly Financial Report
8.c.
Request to approve payment of bills, salaries and regular accounts
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Payroll Checks - 03.2019
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Vendor Bills - April 2, 2019 - Checks 124686 - 124696
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Vendor Bills - April 2, 2019 - Wire Transfer 9494 - 9499
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Vendor Bills - April 8, 2019 - Check 124697
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Vendor Bills - March 11, 2019 - Checks 124396 - 124400
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Vendor Bills - March 11, 2019 - Wire Transfer 9445 - 9455
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Vendor Bills - March 14, 2019 - Checks 124401 - 124515
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Vendor Bills - March 14, 2019 - Wire Transfer 9456 - 9470
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Vendor Bills - March 18, 2019 - Checks 124516 - 124519
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Vendor Bills - March 20, 2019 - Wire Transfer 9471 - 9472
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Vendor Bills - March 21, 2019 - Wire Transfer 9473 - 9483
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Vendor Bills - March 22, 2019 - Checks 124520 - 124538
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Vendor Bills - March 27, 2019 - Check 124539
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Vendor Bills - March 28, 2019 - Checks 124540 - 124685
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Vendor Bills - March 29, 2019 - Wire Transfer 9484 - 9493
8.d.
Approve Fundraising Form - Franklin Elementary - Pennies for Patients
8.e.
Approve Fundraising Form - FSMS Cheerleading - Various
8.f.
Approve Fundraising Form - FSMS Travel Club - Pizza Hut Spirit Night
8.g.
Approve Fundraising Form - FSHS Travel Club - Dippin' Dots
8.h.
Approve Fundraising Form - FSHS Girls' Soccer Boosters - Various
8.i.
Request to approve FSEEF grant application - Simpson Elementary School - Chromebooks and Cart
8.j.
Request to approve FSHS Girls Basketball Boosters as an external booster for the remainder of 2018-2019,with changes to booster officers
9.
Action Items
9.a.
Request to approve final SBDM Allocations for 2019-2020
9.b.
Request to approve amended classified salary schedules, based off classified salary survey conducted, and revised job descriptions for 2.08 - Custodial Services Coordinator and 2.431 - Custodian -District Lead
9.c.
Approve 2019-2020 salary schedules with 1% pay increase for all staff
9.d.
Approve two board appointed representatives (member and alternate) to the Professional Growth Plan Appeals Committee for 2019-2020
9.e.
Approve Certified Evaluation Plan 2019-2020
9.f.
Request to approve participation in State & Federal Programs
9.g.
Approve Master Bell Schedule for 2019-2020
9.h.
Request to approve revised BG1 for #15-269 - Lincoln Elementary Emergency Project for Cooling Tower
9.i.
Request to approve revised BG1 for #17-270 - Simpson Elementary School Gymnasium Bleachers
9.j.
Request approval of the Local Planning Committee's Draft Facility Plan
9.k.
Request to approve removal, repair and replacement of football athletic lighting
10.
Adjournment
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