January 22, 2018 at 6:30 PM - Organizational Meeting
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I. Call to Order & Pledge to the Flag - President Britt Slocum
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II. Special Presentation
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II.A. School Board Recognition
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III. Correspondence
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Meeting Agenda
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VIII. ***Approval of Minutes
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IX. Organizational Meeting Activities
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IX.A. Election of Officers Process
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IX.B. For Action: Report # 17-42, Election of Officers
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IX.C. For Action: Report #17-43, Board Member Appointments
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X. Presentation of Reports
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X.A. Advisory Committee Reports
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X.A.1. Personnel & Policy - Member Nester
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X.A.2. Finance & Facilities - Member Wright
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X.A.3. Teaching & Learning - Member Sherry
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X.A.4. Marketing & Communications - Member Witwer
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X.A.5. Sinking Fund - Member Sherry
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X.B. Personnel & Policy
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X.B.1. ***Recommendation to approve Report #17-44, Personnel Recommendations
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X.C. Finance & Facilities
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X.C.1. ***Recommendation to approve Report #17-45, Finance Report
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X.C.2. Recommendation to approve the Windemere View Disposition Resolution - Report #17-46
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X.D. Teaching & Learning
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X.D.1. Recommendation to approve Report #17-47, Waverly High School Program of Studies 2017-2018
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XI. Superintendent's Report
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XII. Superintendent's Contract
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XII.A. Recomendation to approve Report #17-48, Superintendent's Contract
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XIII. Other Board Business
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XIV. Closed Session
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XIV.A. Section 8 (h) - Open Meetings Act
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XV. Open Session
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XV.A. Recommendation to approve a possible agreement - Report #17-49
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XVI. Adjournment
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XVII. ***Denotes Consent Agenda
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