IV. 

1. Public Hearing---2019-2020 Start Date and Calendar
   
   1. Approve 2019-2020 Calendar and going with hours

V. 

1. Public Hearing---Amendment to 2018-2019 Budget
   
   1. Approve Amendment to 2018-2019 Budget

VI. 

1. Consent Agenda Items
   
   1. Approve minutes from Regular Meeting---March 18, 2019
   2. Approve minutes from Work Session---March 18, 2019
   3. Approve Minutes from Special Meeting---April 1, 2019
   4. Approve minutes from Special Meeting—April 5, 2019
   5. Approve March Financial Reports
   6. Approve April Bill Listing
   7. Approve Personnel Recommendations
   8. Second reading of Board Policies Policies 606.1 to 607.3 Instructional Arrangements, Shared Students, Class Size - Class Grouping, Homework, School Ceremonies and Observances, Animals in the Classroom, Student Production of Materials and Services, Student Field Trips and Excursions, School Assembly, Insufficient Classroom Space, Early Release for Seniors, Instructional Services, Student Guidance and Counseling Program, Student Health Services, Musical Instrument Display Night
   9. First reading of Board Policies 700-703.2 Financial Accounting System, Fiscal Year, Depository of Funds, Classification of Accounts, Transfer of Funds, Governmental Accounting Practices and Regulations, Financial Records, Cash in School Buildings, Gate Receipts, Budget, Budget Planning, Spending Plan

VII. 

1. Receive Communications and Visitors

2. Student Achievement and Recognition

IX. 

1. Administrator Reports
   
   1. Elementary School
   2. Middle School
   3. High School
   4. Activities

X. Old Business

     a. Resolution Adopting Chickasaw County Hazard Mitigation Plan

XI.

1. New Business
   
   1. Approve Pay Applications for Building Project
   2. Approve 2^nd Grade Fund Raising Project
   3. Request for $1,000 for Odyssey of the Mind
   4. Approve Change Order for Carpeting to meet Fire Marshall Pathway Requirement
   5. Approve Network Switch Purchases for new building
   6. Approve Furniture Purchases for new building
   7. Approve 2019-2021 Contract with New Hampton Education Association
   8. Approve 2019-2021 Contract with New Hampton Education Association Support Group
   9. Approve Teaching Staff for 2019-2020 School year
   10. Approve ISFIS membership for 2019-2020 school year
   11. Approve IASB membership for 2019-2020 school year
   12. Approve 2019 Graduates
   13. Request for parking policy at Baseball/Softball Field
   14. Partnering with AEA on Level 3 Program for our district
   15. Approve Cooperative sharing agreement with Turkey Valley for Wrestling for 2019-2020
   16. Approve Cooperative sharing agreement with Turkey Valley for Soccer for 2019-2020
   17. Approve closing of inactive Accounts in the Activity Fund
   18. Wrestling Room Update
   19. 2017-2018 Audit
   20. Book Study

XII. 

1. Discussion Items
   
   1. Update from Student Board member
   2. Reminder NICC Board meeting here in May—Joint meeting at 5
   3. Set Date for next regular meeting: May 20, 2019

XIII. 

1. Closed Session
   
   1. Per Iowa Code Chapter 21.5(1)(j) a school board may enter closed session “To discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property.”  The minutes and audio recording of a session closed under this paragraph shall be available for public examination when the transaction discussed is completed. 

XIV. Adjourn