January 14, 2019 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Election Of Officers
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3.A. President
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3.B. Vice President
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3.C. Secretary
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4. Approval of the Consent Agenda
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4.A. Minutes from the following meetings:
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4.B. Claims and Accounts
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4.C. Financial Reports
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4.D. FY 17-18 Audit Report
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4.E. Appoint Superintendent as designated/authorized representative for all State and Federal programs.
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4.F. Appoint Superintendent as designated/authorized representative for E-rate programs.
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4.G. Appoint Superintendent as designated/authorized Title I representative.
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4.H. Appoint Superintendent as Affirmative Action Coordinator.
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4.I. Appoint Tami Clausen as At-Will Board Treasurer
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5. Public Comment
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6. Administrative Reports
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6.A. Superintendent
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6.B. Assistant Principal/Activities Director
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6.C. Elementary Principal
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6.D. Secondary Principal
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7. Action Items
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7.A. Voluntary Separation Policy (Policy 408.06)
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8. Discussion Items
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8.A. Conflict Of Interest Statements
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8.B. Committee Assignments & Requests
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8.C. Air Handler Replacement Project
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8.D. Room 117 & 118 Air Vent Unit Replacement
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8.E. Track Resurfacing Project
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8.F. Setting/Changing Regular February Board Meeting Date
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8.G. January 23, 2019 Special Board Meeting Reminders
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8.H. Committee Meeting Reminders
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8.I. Regular February Board Meeting Reminders
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8.J. Closed Session
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8.J.a. Elementary Roof Litigation
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8.J.b. Superintendent Compensation & Contract Extension
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9. Adjournment
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