January 13, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order/Roll Call
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2. Oath of Office
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3. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
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4. Annual Organizational Meeting
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4.1. Board Reorganization
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4.1.1. Election of President
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4.1.2. Election of Officers
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4.1.2.1. Vice-President
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4.1.2.2. Secretary
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4.1.2.3. Treasurer
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5. Establish Members of the American Civics Committee
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6. Conflict of Interest Statement
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7. Celebrations:
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7.1. Robotics
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8. Public Comment
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9. Consent Agenda:
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9.1. Approval of Minutes:
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9.1.1. 12-9-19 Work Session Minutes
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9.1.2. 12-9-19 Regular Meeting Minutes
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9.2. Claims and Accounts:
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9.3. Explanation of Consent Agenda Concerns
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10. Information Items/Reports:
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10.1. Treasurer's Report
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10.2. Foundation Report
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10.3. Superintendent Report
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11. Action Items:
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11.1. Option Enrollment Request(s):
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11.1.1. C.P. (Grade 4: Winnebago)
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11.1.2. J.P. (Grade 5: Winnebago)
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11.2. 2020-21 School Calendar Draft
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11.3. Contracts/Agreements:
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11.3.1. 2020-2021 Certified Negotiated Agreement
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11.4. Request for Closed Session
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11.5. Adjourn
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