Public Meeting Minutes: December 17, 2018 at 5:30 PM - Regular Meeting

December 17, 2018 at 5:30 PM - Regular Meeting Minutes

December 17, 2018 at 5:30 PM - Regular Meeting
I. Board Meeting
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Notice of Open Meeting Posted
I.D.1. President insures all can hear proceedings
I.E. Mission Statement
I.F. Opportunity for Public to be Heard
I.G. Board Special Functions
I.G.1. Acceptance of Superintendent’s Letter of Intent to Return
Attachments:
I.G.2. Close Up Program Trip Approval Form
Attachments:
I.G.3. Approve Consortium Grant Writer Contract with Lori Aschoff.
Attachments:
I.H. Recognitions
I.H.1. Tim Pospisil
I.I. Items to be removed from the Consent Agenda
I.J. Consent Agenda
I.J.1. Approval of Minutes
Attachments:
I.J.2. Financial Reports M2, M3, M4a
Attachments:
I.J.3. Financial Report M4b
Attachments:
I.J.4. Financial Report M5
Attachments:
I.J.5. Certified Personnel
I.J.6. Classified Personnel
Attachments:
I.J.7. Class of 2019 Mid-Term Graduates
Attachments:
I.J.8. Professional Travel
Attachments:
I.K. Acceptance of Gifts/Donations
Attachments:
I.L. Business Operations and Human Relations
I.L.1. Administrative Functions
I.L.1.1. TERIP Proposal 2018-2019
Attachments:
I.L.1.2. Surplus Property
Attachments:
I.L.2. Updates
I.M. Buildings & Sites/Technology
I.M.1. Administrative Functions
I.M.1.1. Kramer Education Center Demo Bids
Attachments:
I.M.2. Updates
I.N. Curriculum and Instruction
I.N.1. Administrative Functions
I.N.2. Updates
I.O. Student Services
I.O.1. Administrative Functions
I.O.2. Updates
I.P. Superintendent's Report
I.Q. Board Sharing
II. Executive Session
III. Adjourn
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