January 14, 2019 at 7:30 PM - January 2019 Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
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1.5. Reorganization of the Board of Education
Policies:
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1.5.1. Abdicate the Gavel to Superintendent
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1.6. Election of President
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1.7. Abdicate the Gavel to the Board Presidnet
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1.7.1. Election of Vice President
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1.7.2. Election of Secretary
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1.8. Committee Appointments
Attachments:
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2. Approval of Agenda
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3. Regular Meeting Agenda
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3.1. Public Participation
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3.2. Presentations - Staff/Students
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3.2.1. Grade 6 Therapy Dog presentation
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3.3. Student Ambassador Report
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3.4. Consent Agenda
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3.4.1. Approval of Previous Minutes
Attachments:
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3.4.2. Approval of Treasurer's Report
Attachments:
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3.4.3. Approval of School Activity Fund Report
Attachments:
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3.4.4. Approval of Revenue Budget Report
Attachments:
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3.4.5. Approval of Expense Budget Report
Attachments:
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3.5. Approval of Previous Months Claims
Attachments:
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3.6. Appointment of Board Treasurer
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3.7. Authorization of Signatures for Checks
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3.8. Depositories for School District Funds
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3.9. Law Firm Designation
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3.10. 21st Century Community Learning Center
Attachments:
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3.11. Elementary Principal Contract
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3.12. Secondary Principal Contract
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3.13. HVAC Repair
Attachments:
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3.14. HVAC upgrade
Attachments:
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4. Correspondence
Attachments:
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5. Discussion Items
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5.1. Principals' Reports
Attachments:
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5.2. Superintendent's Report
Attachments:
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5.3. Report from Board Committees
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6. Items for Next Board Meeting
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7. Executive Session Personnel
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8. Return to Regular Session
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9. Adjournment
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