January 14, 2019 at 6:00 PM - Board of Education Regular and Reorganizational Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Board Member Conflict of Interest Statement of Intent - All Members
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1.4. Organizational Meeting for the Board of Education
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1.4.1. Election of Officers
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1.4.1.1. President
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1.4.1.2. Vice President
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1.4.2. Appointment of Committees by Board President
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1.4.3. Appointment of Foundation Board Members
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1.4.4. Appointment of Board Secretary and Board Treasurer
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1.5. Requests from Board Members to be Absent from this meeting
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1.6. Welcome to Visitors and Public
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1.7. Approval of Agenda
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1.8. Citizen Comment Time
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1.9. Approval of Minutes
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1.10. Claims and Accounts
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1.11. Financial Report
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1.12. Legislative Relations Network Report
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1.13. Student Council Representative Report
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1.14. Principal’s Comments – “What’s Happening With The PIONEERS!
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2. Old Business
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2.1. Approval of District Audit
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3. Committee Reports
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3.1. Buildings and Grounds Committee
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3.2. Education Committee
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3.3. Finance Committee
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3.4. Technology Committee
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3.5. Climate Survey Committee
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4. New Business
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4.1. Selection of Depositories
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4.2. Voluntary Separation Participation Approval
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4.3. Early Graduation Request
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4.4. Strategic Plan with NASB
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4.5. Board Vacancy Update
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4.6. NASB Legislative Issues Conference Discussion
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4.7. Executive Session
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4.8. Executive Session Action Items
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5. Adjournment
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