January 22, 2019 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Achievement Awards - Livingston
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IV.A. Kim Harvieux
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IV.B. Kindergarten Teachers & Leadership Team
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V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
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V.A. Minutes of December 18, 2018 Reflection Study Session
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V.B. Minutes of December 18, 2018 Business Meeting
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V.C. Minutes of January 15, 2019 Special Meeting
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V.D. Minutes of January 15, 2019 Work Study Session
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V.E. Routine Personnel
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V.F. Bid Rejections
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V.G. Bid Award
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V.H. MSHSL Foundation Form B Grant Request - North/Tartan Adaptive Sports Transportation
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V.I. MSHSL Foundation Form B Grant Request - Tartan High School
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V.J. Bid Calendar
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V.K. Disbursements
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VI. Reports
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VI.A. Student School Board Representatives - Krummel/Pedersen
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VI.B. Superintendent - Osorio
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VI.B.1. Facilities Update
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VI.C. Assistant Superintendent - Miller
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VI.C.1. Carver Elementary
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VI.D. Human Resources - Coffey
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VI.D.1. Insurance Update
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VII. Action Items
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VII.A. Business Office
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VII.A.1. Acknowledgment of Contributions - Neve
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VII.B. Teaching & Learning - Mau
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VII.B.1. Resolution for the Revision of the 2018-2019 School Calendar
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VII.C. School Board
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VII.C.1. Set February 23, 2019 Board Retreat Agenda
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VII.C.2. Set Closed Session
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VII.C.3. Set Time, Agenda & Location for February 12, 2019 Work Session
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VII.C.4. Set Work Sessions (March, June)
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VIII. Board Communications
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IX. Future Board Meeting Dates
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IX.A. February 12, 2019 Work Study Session
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IX.B. February 23, 2019 Board Retreat 9:00 a.m. (Room 202)
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IX.C. February 26, 2019 Business Meeting 6:00 p.m. (Board Room)
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