January 13, 2020 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Elect New Board Officers
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2.a. Nominations for President
Action(s):
No Action(s) have been added to this Agenda Item.
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2.b. Nominations for Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
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2.c. Nominations for Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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2.d. Elect Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Committees, Positions, and Designations
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3.a. Consider, Discuss, and Approve Committees
Action(s):
No Action(s) have been added to this Agenda Item.
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3.b. Approval of Current Legal Counsel, Depository Banks, Treasurer, and District Newspaper of Record
Action(s):
No Action(s) have been added to this Agenda Item.
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3.c. Approval of Current Board Policies and Regulations
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Public Comment
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. Consider Minutes from December 10 Meeting
Attachments:
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5.b. Consider Financial Reports
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5.c. Consider Expenditures and Claims for Payment
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6. Reports
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6.a. Board Committees
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6.b. Principals
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6.c. Superintendent
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6.d. Other
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7. Policy Review and Updates
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8. Action Items
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8.a. Consider, Discuss, and Take Action on 2020-21 ESU 11 Master Services Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.b. Consider, Discuss, and Take Action on Bids for Track Area Renovations
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Next Meeting
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10. Adjournment
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