December 9, 2019 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Review/accept Rule 10 Report

3.5. Review/accept Audit Report

4. Claims

4.1. General Fund

4.2. Other Funds

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Special Recognition

7. Public Input and Communication

8. Items of Business

8.1. Consider, discuss, take necessary action on NSAA Agreement for Baseball, Softball Cooperative Sponsorship

8.2. Consider, discuss, take necessary action on superintendent contract (302.02)

8.3. Consider, discuss, take necessary action to review/revise Policies 504.11, 504.12, 504.14, 504.15, 504.16, 504.17, 504.18  (205.03)

9. Pending or Future Agenda Items

9.1. Reorganization of the board

9.2. Adopt master board calendar for ensuing year

9.3. Designate school auditor, newspaper, attorney, repository

9.4. CPAA assessment report

9.5. Leadership Team Planning Retreat - Board Self-Assessment and Goal Planning

9.6. Negotiated agreement due on or before February 8

9.7. Americanism committee meeting

10. Adjourn