1.
Welcome
2.
Opening Prayer
3.
Call to Order
4.
Approve Agenda
5.
Presentation of Teaching/Learning
6.
Visitors (Public Comment)
7.
Superintendent and Staff Reports
7.a.
ADA/Dropout Reports
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 Reconciliation
7.i.
Schools' Monthly Reconciliation
7.j.
Construction Reconciliation
7.k.
Fixed Asset Report
7.l.
Monthly Credit Card Charges
7.m.
Learning Community Day Report - March 6
7.n.
Comprehensive District Improvement Plan (CDIP) Update
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
8.d.
Request to approve second reading of proposed school calendar structure for 2020-2021
8.e.
Request to approve out of state travel for Superintendent - June 28-July 1 to Orlando, FL and July 12-15 to Anaheim, CA to be paid by SIG grant.
8.f.
Request to approve Fundraising form - FSHS Choir
8.g.
Request to approve Fundraising form - FSHS Boys Soccer
8.h.
Request to approve Fundraising form - Lady Cat Softball Boosters
8.i.
Request to approve FSEEF Grant application - Shelina Smith - PD Materials
9.
Action Items
9.a.
Request to approve Emergency Certified Substitutes for 2020-2021
9.b.
Request to approve contract for Kim Soule
9.c.
Request to approve contract for Amber Graber
9.d.
Request to approve two extra duty stipends to be paid by IDEA
9.e.
Request to approve Construction teaching position at CTE
9.f.
Request to approve Amended Job Description for RTC Early Childhood Consultant
9.g.
Request to approve $2,000.00 softball field maintenance supplement
9.h.
Request to approve amended school calendar for 2019-2020 to utilize election day.
9.i.
Request to approve German American Bank as Primary Depository for two year period ending June 30, 2022
9.j.
Request to approve participation in State and Federal Programs
10.
Adjournment
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