January 14, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order/Roll Call
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2. Excuse a Board Member
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3. Oath of Office
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4. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
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5. Annual Organizational Meeting
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5.1. Board Reorganization
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5.1.1. Election of President
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5.1.2. Election of Officers
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5.1.2.1. Vice-President
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5.1.2.2. Secretary
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5.1.2.3. Treasurer
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6. Celebrations:
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6.1. Elk's Drug Awareness Contest Winner
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6.2. Sensory Pathway
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7. Public Comment
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8. Consent Agenda:
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8.1. Approval of Minutes:
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8.1.1. 12-10-18 Work Session Minutes
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8.1.2. 12-10-18 Regular Meeting Minutes
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8.1.3. 12-17-18 Committee of the Whole Meeting Minutes
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8.1.4. 12-19-18 Assembly of the Board Minutes
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8.2. Claims and Accounts:
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8.2.1. General Building Fund
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8.2.2. Special Building Fund, in any
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8.2.3. Treasurer's Report
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8.3. Explanation of Consent Agenda Concerns
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9. Information Items/Reports:
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9.1. Treasurer's Report
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9.2. Foundation Report
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9.3. Superintendent Report
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10. Action Items:
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10.1. 2019-2020 School Calendar
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10.2. Personnel:
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10.2.1. Resignation(s):
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10.2.1.1. Nakeata Divis (EL: Covington)
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10.2.1.2. TBA
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10.3. Policies:
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10.3.1. Policy 611.07 Graduation Requirements (second reading)
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10.3.2. 206.04 Coffee Act Policy (one reading)
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10.4. Request for Closed Session
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10.5. Adjourn
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