February 12, 2019 at 6:00 PM - Board of Education Regular Meeting

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. APPROVAL OF MINUTES

IV. APPROVAL OF FINANCIAL REPORT

V. INFORMATION AND PROPOSALS

V.1. ACTIVITY DIRECTOR'S REPORT

V.2. PRINCIPALS' REPORT

V.3. SUPERINTENDENT'S REPORT

V.4. BOARD COMMITTEE REPORT

VI. PUBLIC COMMENT

VII. ACTION ITEMS

VII.1. Consider, discuss and take all necessary action with regard to accepting resignations.

• Lisa Davison
• Randy Hayes
• Ashton Stewart

VII.2. Consider, discuss and take necessary action with regard to hiring Lori Klooz for a teaching position as directed by the superintendent.

VII.3. Consider, discuss and take necessary action with regard to hiring Michelle Williams for a teaching position as directed by superintendent.

VII.4. Consider, discuss and take necessary action with regard to 2019-2020 Master Calendar.
 

VII.5. Consider, discuss and take necessary action with regard to the ESU 16 2019-2020 contract.

VII.6. Consider, discuss and take necessary action with regard to principal contracts for the 2019-2020 school year.

VII.7. Consider, discuss and take all necessary action with regard to contract/salary for certified non-administrative personnel.

VII.8. Consider, discuss and take all necessary action with regard to accepting resignations.

• Lisa Davison
• Randy Hayes
• Ashton Stewart

VIII. DISCUSSION ITEMS

IX. EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.

X. ADJOURN