January 14, 2019 at 5:30 PM - Work Session
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A. Call to Order:
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B. Hearing of Citizens:
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C. Committee of the Whole:
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C.1. Finance
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C.1.a. Financial Reports
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C.1.b. Check Register
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C.1.c. Budgets to Date
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C.2. Facilities
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C.2.a. Enviroclean Contract
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C.2.b. RNA Contract
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C.2.c. BOOT System
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C.3. Personnel
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C.3.a. Resignations
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C.3.b. Appointments
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C.3.b.1) Julia Lefere - Little Panthers Daycare
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C.3.c. WESPA TA
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C.3.d. Superintendent Contract Renewal
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C.3.e. Sick Bank Committee
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C.4. Curriculum
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C.4.a. Flex Planning Review
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C.4.b. High School Science
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C.5. Policy
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D. Other Business:
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D.1. Schedule Discipline Hearing
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D.2. Board Member Oath of Office
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D.3. Organizational Protocol
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D.3.a. Election of Officers
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D.3.b. Committee Assignments
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D.3.c. Consent Agenda
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D.3.c.1) Secretary Delegation of Duties
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D.3.c.2) Establish Board Meeting Dates
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D.3.c.3) Name Depositor of School District Funds
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D.3.c.4) Check Signature Authorization
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D.3.c.5) Deferred Compensation Administrators
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D.3.c.6) Authorized Purchase Card Holders
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D.3.c.7) Legal Counsel Designation
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D.3.c.8) Auditor Designation
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D.4. Calendar of Events
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D.5. Board of Education Self Evaluation
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E. Executive Session:
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E.1. Negotiations
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F. Adjournment:
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