January 8, 2018 at 7:30 PM - Regular Meeting of the Board of Education

1. Call to Order & Recognition of Open Meetings Law Posting
2. Roll Call, Establishment of Quorum
3. Election Of Officers
3.A. President
3.B. Vice President
3.C. Secretary
4. Approval of the Consent Agenda
4.A. Minutes from the following meetings:
4.A.a. Board Minutes: Regular December 11th Meeting
4.B. Claims and Accounts
4.C. Financial Reports
4.D. FY 16-17 Audit Report
4.E. Appoint Superintendent as designated/authorized representative for State and Federal programs
4.F. Appoint Superintendent as designated/authorized representative for E-rate programs
4.G. Appoint Superintendent as Affirmative Action Coordinator
4.H. Appoint Superintendent as designated/authorized Title I representative
4.I. Appoint Tami Clausen as At-Will Board Treasurer
5. Public Comment
6. Administrative Reports
6.A. Superintendent
6.B. Assistant Principal/Activities Director
6.C. Elementary Principal
6.D. Secondary Principal
7. Action Items
7.A. 2018-2019 Voluntary Separation Incentive (Policy 408.06)
8. Discussion Items
8.A. Conflict Of Interest Statements
8.B. Committee Assignments & Requests
8.C. January 24th Special Board Meeting / Work Session
8.D. Committee Meetings Reminders
8.E. February Board Meeting Reminders
8.F. Closed Session
8.F.a. Superintendent Contract & Compensation
9. Adjournment
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