January 13, 2020 at 7:00 PM - Board of Education Regular Meeting - New

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

1.5. Elect officers

1.6. President appoint standing committees (203.06)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Adopt master board calendar for 2020

3.5. Designate Dana F. Cole & Company district auditor

3.6. Designate Palmer Journal newspaper of record

3.7. Designate KSB Law district legal counsel

3.8. Designate Pinnacle Bank district repository

3.9. Appoint superintendent as district’s Non-discrimination Compliance Coordinator (203.01)

3.10. Appoint Bookkeeper as Assistant Board Secretary (203.04)

3.11. Approve option enrollment request(s) (502.02)

4. Claims

4.1. General Fund

4.2. Other Funds

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Special Recognition

7. Public Input and Communication

8. Items of Business

8.1. Consider, discuss, take necessary action on Negotiated Agreement with PEA for 2020-22 (407.07)

8.2. Consider, discuss, take necessary action on request for overnight student trip(s) (607.05)

8.3. Consider, discuss, take necessary action to review/revise Policies 411.01, 504.19, 504.20, 504.21, 504.22, 504.23, 505.01 (205.03)

9. Pending or Future Agenda Items

9.1. Principal contracts for ensuing year

9.2. Accept/approve Library Report

9.3. Accept/approve Multi-Cultural Education Report

9.4. Accept/approve Technology Profile

9.5. Americanism Committee meeting

10. Adjourn