January 8, 2019 at 5:00 PM - Board of Education Regular Meeting

I. CALL THE MEETING TO ORDER - ROLL CALL

II. PUBLIC COMMENT ON AGENDA ITEMS

III. BUSINESS AFFAIRS - CONSENT AGENDA

III.A. Approve minutes of the December special board meeting

III.B. Treasurer Report

III.C. Outstanding Payables

IV. REPORTS

IV.A. Superintendent

IV.A.1. Progress Plan Update

IV.A.2. Principal

IV.B. Committee Reports

V. ACTION ITEMS

V.A. Construction Manager at Risk-2nd reading and approval

V.B. Personnel

V.B.1. Resignation

V.B.2. Industrial Technology Student Teacher

V.C. Indian Policies and Procedures

V.D. Tessier's Bid for Heat Exchanger

V.E. School Board Drug Policy

VI. DISCUSSION ITEMS

VII. COMING EVENTS

VIII. ADJOURN