January 20, 2020 at 6:00 PM - Organizational Meeting / Regular Meeting

I. Meeting Called to Order - Chad Coker

II. Pledge of Allegiance to the American Flag

III. Roll Call of Members - Brenda Peeraer

IV. Approval of Agenda

V. Organizational Meeting Items

V.A. Election of Officers (Open Meetings Act [OMA] Requirement)

V.A.1. President*

V.A.2. Vice President

V.A.3. Secretary

V.A.4. Treasurer

V.B. Designation of Persons to Sign Checks and other related business (OMA Requirement)

V.C. Designation of Person for Posting Public Notices of Meetings (OMA Requirement)

V.D. Approval of Annual Retainer Contract - Thrun Law Firm, P.C. (Thrun Law Requirement)

V.E. Adoption of Legal Reference Note (District Preference)

V.F. 2020 Meeting Schedule (OMA Requirement)

VI. Regular Meeting - Public Sector

VII. Consent Agenda

VII.A. Approval of Minutes for the Regular Meeting and Closed Session of December 16, 2019

VII.B. Payment of Bills

VIII. Report

VIII.A. High School Update - Brandon Bruce, Principal

IX. Action Items - NONE

X. Closed Session - Student Discipline Hearing #1

XI. Action Item - Student Discipline #1

XII. Closed Session - Student Discipline Hearing #2

XIII. Action Item - Student Discipline #2

XIV. Discussion Item

XIV.A. Strategic Planning - Mark Platt, Superintendent

XV. Closed Session - Superintendent Evaluation

XVI. Action Item - Superintendent Evaluation

XVII. Adjourn