January 14, 2019 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meeting Act
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I.4. WP Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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IV.1. Recognition of Outgoing Board Member
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of Minutes from Working and Regular Meeting 12/10/2018 and Special Meeting 12/17/2018
Recommended Motion(s):
To approve and sign the minutes from the 12/10/2018 Working and Regular Meeting and the 12/17/2018 Special Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of District Expenditures and Monthly Reports
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VI. Action Items
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VI.1. Oath of Elected Board Members
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VI.2. Adjourn Sine Die
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VI.3. Election of Board Officers
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VI.4. Standing Committees Appointment
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VI.5. Designate Official Depository
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VI.6. Designate Official Legal Councel
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VI.7. Designate Official Publication
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VI.8. Amend School Calendar
Recommended Motion(s):
To amend school calendar on February 4, 2019 for early dismissal to allow for RPAC Vocal Music Clinic Hosting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Next Regular Meeting and Planning Session
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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