January 13, 2020 at 5:30 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Open Meeting                 | 
| 
                    
                                        1.1. Roll Call                 | 
| 
                    
                                        1.2. Recognize the Open Meetings Act information                 | 
| 
                    
                                        1.3. Oath of Office                 | 
| 
                    
                                        1.4. Approve minutes of last meeting                 
        Recommended Motion(s): 
Motion to approve minutes of last meeting Passed with a motion by Board Member #1 and a second by Board Member #2.     | 
| 
                    
                                        1.5. Reorganization of Board                 | 
| 
                    
                                        1.5.1. Election of Officers                 | 
| 
                    
                                        1.5.2. Committee Appointments                 | 
| 
                    
                                        1.5.3. Selection of Official Newspaper, Legal Counsel, Repository, Attendance Officer and Federal Programs Director                 | 
| 
                    
                                        2. Instruction and Related Items                 | 
| 
                    
                                        2.1. Student Report                 | 
| 
                    
                                        2.2. Principal Report                 | 
| 
                    
                                        2.2.1. Approve teaching contract for Deena Powelson for teaching position in mathematics                 | 
| 
                    
                                        2.2.1.1. Approve teaching contract for Michelle Weyer for teaching position in elementary Special Education                 | 
| 
                    
                                        2.2.1.1.1. Accept resignation of Cathie Klecan from teaching position                 | 
| 
                    
                                        3. Personnel Items                 | 
| 
                    
                                        4. Support Service                 | 
| 
                    
                                        4.1. Technology Update                 | 
| 
                    
                                        4.2. Facility Update                 | 
| 
                    
                                        5. Superintendent Items                 | 
| 
                    
                                        5.1. Superintendent Report                 | 
| 
                    
                                        6. Financial Items                 | 
| 
                    
                                        6.1. Pay bills as presented                 
        Recommended Motion(s): 
Motion to approve bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     | 
| 
                    
                                        7. Board of Education Items                 | 
| 
                    
                                        7.1. Committee Reports                 | 
| 
                    
                                        7.2. Executive Session                 
        Recommended Motion(s): 
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.     | 
| 
                    
                                        8. Adjournment                 
        Recommended Motion(s): 
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.     |