December 10, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. Act on Absent Members (if any)
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2. Welcome Visitors and Guests
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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3.4. Accept Rule 10 Report
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3.5. Accept Audit Report
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4. Claims
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4.1. General Fund
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4.2. Other Funds
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4.3. Board Member Claim (if any)
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
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5.3. Superintendent’s Report
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6. Public Input and Communication
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7. Items of Business
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7.1. Consider, discuss, take necessary action on resignation (408.02)
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7.2. 7.3. Consider, discuss, take necessary action to review/revise Policies 402.09, 402.10, 402.11, 402.13, 402.15, 402.16, 402.17 (205.03)
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8. Pending or Future Agenda Items
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8.1. Reorganization of the board
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8.2. Adopt master board calendar for ensuing year
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8.3. Designate school auditor, newspaper, attorney, repository
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8.4. CPAA assessment report
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8.5. Leadership Team Planning Retreat - Board Self-Assessment and Goal Planning
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8.6. Negotiated agreement due on or before February 8
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9. Adjourn
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