December 9, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
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4. Request for Change of Agenda
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5. Approval of the Minutes of the Last Meeting(s)
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6. Financial Report
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7. Reports
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7.1. Principal's Report
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7.2. Superintendent's Report
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8. Discussion Items
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8.1. Review Board of Education Policies #5010-5013 and 5017.
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8.2. Highlights from 2019 NASB Conference [November 20-22].
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9. Action Items
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9.1. Consider Approving the 2018-2019 Audit by Mireau and Co.
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9.2. Consider approving Board of Education Policy #3040-School Safety and Security.
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9.3. Consider transferring $15,000 into Lunch Fund.
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9.4. Consider approving resignation(s).
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9.5. Consider approving contract(s).
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9.6. Consider contract and salary for Superintendent.
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10. Board Committee Report(s)
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11. Closed Session (as necessary per statute)
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12. Establish Future Board of Education Meeting Date(s) and Time(s)
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13. Adjourn
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