January 10, 2019 at 7:30 PM - REGULAR MEETING
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Opening Procedures
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Call to Order
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Election of Board President
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Election of Board Vice President
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Election of Board Secretary
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Election of Board Treasurer
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Pledge of Allegiance
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Open Meetings Act
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Verification of Publication and Notification
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Roll Call
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Excuse Absent Board Members
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Comments from Guests
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Staff Presentations
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Action Items
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Consent Agenda
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Approve Minutes of December Meeting
Attachments:
()
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Approve January Bills
Attachments:
()
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Approve the December Treasurer's report
Attachments:
()
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Approve January Agenda
Attachments:
()
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Appoint Committee Members for 2019 Year
Attachments:
()
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Approve Election Results
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Declare District 9 Board Vacancy
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Discuss, Consider, and Appoint to fill District 9 Board Vacancy
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Receive 2017-18 Audit
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Approve resignation of Pam Wolford, Transition Specialist
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Approve resignation of Holly Nelson, Speech Pathologist
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Approve Contract Addendum for Holly Nelson
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Discussion Items
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Upcoming Legislative Session
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January Board Workshop
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Legislative Issues Workshop January 27th
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Reports
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Administrator
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Board
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Executive Session:
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Adjournment
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