Public Meeting Agenda: January 14, 2019 at 5:30 PM - Committee As A Whole

January 14, 2019 at 5:30 PM - Committee As A Whole Agenda

January 14, 2019 at 5:30 PM - Committee As A Whole
I. Committee As A Whole
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. Board Special Functions
I.E.1. Administer Oath of Office to Theresa Seipel, Doug Molczyk, and Mike Jeffryes
Attachments:
I.E.2. Presentations
I.E.2.1. West Park Presentation
I.E.3. Election of President for 2019
I.E.4. Election of Vice President for 2019
I.E.5. Appointments by the Board President
I.E.6. Approval of Financial Institutions
I.E.7. Approval of School Attorneys
Attachments:
I.E.8. Approval of Media Outlets
I.E.9. Appointment of Dr. Troy Loeffelholz as the Affirmative Action Coordinator
I.E.10. New Summer Enrichment/STEM On The Go Coordinator Position
I.F. Consent Agenda
I.F.1. Approval of Minutes
Attachments:
I.F.2. Financial Reports M2, M3, M4a
Attachments:
I.F.3. Financial Report M4b
Attachments:
I.F.4. Financial Report M5
Attachments:
I.F.5. Certified Personnel
I.F.6. Classified Personnel
I.F.7. Professional Travel
Attachments:
I.G. Acceptance of Gifts/Donations
Attachments:
I.H. Business Operations and Human Relations
I.H.1. Policies
I.H.2. Administrative Functions
I.H.2.1. Charitable Giving Fundraising Applications
Attachments:
I.H.2.2. New 1st Grade position at Emerson Elementary
I.H.3. Updates
I.I. Buildings & Sites/Technology
I.I.1. Policies
I.I.2. Administrative Functions
I.I.3. Updates
I.J. Curriculum and Instruction
I.J.1. Policies
I.J.2. Administrative Functions
I.J.3. Updates
I.K. Student Services
I.K.1. Policies
I.K.2. Administrative Functions
I.K.3. Updates
I.L. Superintendent's Report
I.M. Board Sharing
I.N. Adjourn
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