A closed session will be held at 6 p.m. to discuss personnel and legal matters.
A. Call to Order
1. Roll Call
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
1. Approval of Agenda
C. Reports
1. Board President's Report
a. Celebrations - Info. (Sharrock Dermott)
b. BOE Policy Committee Report - (B. Jordan, D. Gould)
c. Board Safety and Security Committee Report ( S. Dermott, L. Musser, D. Fort)
2. Superintendent's Data Report
a. Board Member Recognition - Info (Dr. Moss)
b. Update JAG Program - (Sarah Mwangi)
c. Health & Dental Plan Update - Info. (Dr. Lankford)
d. Financial Statements - Info. (Dr. Lankford)
e. Enrollment Report - Info. (Dr. Moss)
D. Public Comments Regarding Agenda Action Items
E. Consent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. Consent Contracts - Action
a. Audit Contract Extension - Action (Dr. Lankford)
3. Local Tax Effort (LTE) Billback - Action ( S. Cantwell)
4. Policy Update for Second Reading - Action (Dr. Moss)
a. Policy JGGA: Seclusion, Isolation and Restraint - Action (S. Cantwell)
5. Fuel Bid - Action (Dr. Sachetta)
F. Regular Agenda
1. Update on East Middle School Repairs - Info. (Dr. Sachetta)
2. Accounts Payable - Action (Dr. Lankford)
3. 2019-2020 Budget Adjustment - Action (Dr. Lankford)
4. JHS Course Changes for the 2020-21 School Year - Action (S. Mwangi)
5. Policy Updates for First Reading - Action (Dr. Moss)
a. Policy BBE: School Board Vacancies - Action (Dr. Moss)
b. Policy BHA: Board Training and Development - Action (Dr. Moss)
c. Policy DEA: Revenues From Tax Sources - Action (Dr. Lankford)
d. Policy DJF: Purchasing - Action (Dr. Lankford)
e. Policy DJFA: Federal Programs and Projects - Action (Dr. Lankford)
f. Policy FED: Selection of a Construction Manager At Risk - Action (Dr. Sachetta)
g. Policy FEF: Construction Contracts Bidding and Awards - Action (Dr. Sachetta)
h. Policy GCD: Professional Staff Recruiting and Hiring - Action (J. Crawford)
i. Policy GCI: Professional Staff Reassignments and Transfers - Action (J. Crawford)
j. Policy GDC: Support Staff Recruiting and Hiring - Action (J. Crawford)
k. Policy GDI: Support Staff Reassignments and Transfers - Action (J. Crawford)
l. Policy IC: Academic Calendar - Action (S. Mwangi)
m. Policy JFCL: A+ School Program - Action (S. Mwangi)
n. Policy JO - Student Records - Action (S. Mwangi)
G. Plus/Deltas - Info. (Dr. Moss)
H. Adjourn - Action
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