February 11, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
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2. Celebrations:
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2.1. Math Counts
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2.2. ACT Club
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3. Public Comment
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4. Consent Agenda:
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4.1. Approval of Minutes:
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4.1.1. 1-14-19 Work Session Minutes
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4.1.2. 1-14-19 Regular Meeting Minutes
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4.1.3. 1-28-19 Committee of the Whole Meeting Minutes
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4.2. Claims and Accounts:
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, in any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Information Items/Reports:
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5.1. Treasurer's Report
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5.2. Superintendent Report
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6. Action Items:
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6.1. Contracts/Agreements:
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6.1.1. ESU #1 2019-2020 Contract
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6.1.2. WoodRiver Energy Agreement
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6.2. Personnel:
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6.2.1. Retirement(s):
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6.2.1.1. Patti Echtenkamp (English Teacher: HS/GTL)
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6.2.1.2. TBA
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6.2.2. Resignation(s):
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6.2.2.1. TBA
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6.3. Policies:
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6.3.1. Policy 611.07 Graduation Requirements (Third Reading)
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6.3.2. Policy 504.02 Student Privacy Act (First Reading)
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6.3.3. Policy 1005.12 Parent Involvement In Title 1 Programs (First Reading)
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6.4. Request for Closed Session
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6.5. Request for Closed Session
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6.6. Adjourn
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