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1.
Welcome
2.
Call to Order
3.
Approve Agenda
4.
Presentation of Teaching/Learning - Accountability
5.
Visitors (Public Comment)
6.
Superintendent and Staff Reports
6.A.
Superintendent Standards #3
6.B.
Quarterly Discipline, Suspension and Truancy reports
6.C.
ADA/Dropout Reports
6.D.
Personnel Report
6.E.
Out-of-District Student Trips
6.F.
Out-of-District Staff and Administrative Travel
6.G.
Daycare Financial Report
6.H.
Food Service Financial Report
6.I.
Monthly District Athletic Report
6.J.
Monthly Reconciliation
6.K.
Schools' Monthly Reconciliation
6.L.
Construction Reconciliation
6.M.
Monthly VISA Charges
6.N.
Fixed Asset Report
6.O.
Review Confucius Institute Reports
6.P.
CDIP Notes
6.Q.
Parent Involvement Report
7.
Consent Agenda
7.A.
Request to approve minutes of previous meetings
7.B.
Request to approve Monthly Financial Report
7.C.
Request to approve payment of bills, salaries and regular accounts
7.D.
Per policy 01.821, approve ODT for board members to attend the 2019 KSBA Winter Symposium
7.E.
Request to approve fundraising form - T. Graves - Relay for Life
7.F.
Request to approve fundraising form - FSMS Beta Club
7.G.
Request to approve fundraising form - FES and LES
7.H.
Request to approve Quality Improvement Alumni Grant Application
7.I.
Request to approve Arts for All grant application
7.J.
Request to approve United Way grant application for FES
7.K.
Request to approve Professional Learning Grant application
7.L.
Request to approve FSEEF grant application - L Halcomb
7.M.
Request to approve FSEEF grant application - D. Perdue
7.N.
Request to approve FSEEF grant application - J. Pais
7.O.
Request to approve Escrap items
8.
Action Items
8.A.
Request to approve RTC consultant contract
8.B.
Request to approve Health Care Services Agreement with Medical Center
8.C.
Request to approve School Facilities Construction Commission KETS offer of assistance for FY 2020
8.D.
Request to approve shortened week waiver for FES student
8.E.
Request to approve shortened school day for FES student (resubmit)
8.F.
Request to approve waiver for charter school - KSBA
8.G.
Request to approve grant writer intern
9.
Adjournment
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