January 20, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular December 16, 2019 Board Meeting
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. Reorganization of the Board of Education. Discuss, Consider and take all necessary action to approve officers and committee assignments
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5.B. Discuss, Consider and take all necessary action to approve the early graduation of Mariah Chamberlin.
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5.C. Discuss, Consider and take all necessary action to approve a new copier lease with Capital Business Systems Inc.
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5.D. Discuss, Consider and take all necessary action to approve the payment of $385,329.39 to BD Construction.
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5.E. Discuss, Consider and take all necessary action to approve the 2019-2020 Certified Staff Agreement
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5.F. Discuss, Consider and take all necessary action to approve 2020-2021 ESU 11 contract for services.
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6. Discussion Items
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6.A. Construction Updates
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7. Administrator Report
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7.A. Superintendent Report
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7.B. Principal Report
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8. Next Board Meeting: Board Retreat at ESU 11 Thursday February 6th 9:00 A.M. to 1:00 P.M. The next regular monthly meeting will be Monday, February 17 at 7:00 A.M. in the Wilcox Media Center.
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9. Adjourn
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