December 9, 2019 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Open Meetings Law
|
|
3. Roll Call
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Approval of General Fund Bills
Attachments:
()
|
|
4.3. Approval of Board Member Absence
|
|
5. Treasurer’s report
Attachments:
()
|
|
6. Recognition of Students and Staff
|
|
7. Recognition of Visitors/Public Comment
|
|
8. ACTION ITEMS
|
|
8.1. Approve the purchase of house at 1323 M Street for $72,500
|
|
8.2. Approve the evaluation of the Superintendent.
Attachments:
()
|
|
8.3. Approve Verco furniture quote for career ed building
Attachments:
()
|
|
9. DISCUSSION ITEMS
|
|
9.1. Discuss the 2020-2021 School Calendar
Attachments:
()
|
|
9.2. Discuss upcoming external visit for accreditation in February
|
|
9.3. Discuss the Herman Property
|
|
9.4. Discuss progress on the Career Ed Building
|
|
9.5. Discuss demolition timeline for South campus.
|
|
10. Principal Reports
|
|
10.1. Elementary Principal
|
|
10.2. Secondary Principal
|
|
11. Board Reports
|
|
12. Superintendent Report
|
|
13. Next meeting date and time: Board Work Session December 21 at 10:00 AM
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
