January 21, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.1.1. Recognition of Open Meetings Law
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2. Oath of Office
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3. Roll Call
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4. Reorganization of Board
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5. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Informational Items
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6.1. Treasurer's Report
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6.2. Education Report
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6.3. Administrative Reports
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6.3.1. Elementary Principal
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6.3.2. Middle School Principal
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6.3.3. Director of Student Services
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6.3.4. Director of Learning
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6.3.5. High School Principal
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6.3.6. Superintendent
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6.4. Communications
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6.5. Audience Comments
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6.6. Board Committee Reports
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7. Action Items
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7.1. Negotiated Agreement
Recommended Motion(s):
Approve the 2019-20 Negotiated Agreement, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Policies
Recommended Motion(s):
Approve all policies, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Assign Signatories
Recommended Motion(s):
Approve the new signatories for bank accounts. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Considering RFP for Community Engagement
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7.5. Personnel-resignations/hiring's
Recommended Motion(s):
Accept, with regret, the resignation of Valerie Lindgren effective at the end of the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Accept, with regret, the resignation of Susan Cherrington effective at the end of the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Items for Next Regular Meeting
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9. Adjourn
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