January 14, 2019 at 5:30 PM - Work Session

Agenda
A. Call to Order:
 
B. Hearing of Citizens:
 
C. Committee of the Whole:
C.1. Finance
C.1.a. Financial Reports
C.1.b. Check Register
C.1.c. Budgets to Date
C.2. Facilities
C.2.a. Enviroclean Contract 
C.2.b. RNA Contract 
C.2.c. BOOT System
C.3. Personnel
C.3.a. Resignations
C.3.b. Appointments
C.3.b.1) Julia Lefere - Little Panthers Daycare
C.3.c. WESPA TA
C.3.d. Superintendent Contract Renewal
C.3.e. Sick Bank Committee
C.4. Curriculum
C.4.a. Flex Planning Review
C.4.b. High School Science 
C.5. Policy


D. Other Business:
D.1. Schedule Discipline Hearing 
D.2. Board Member Oath of Office
D.3. Organizational Protocol
D.3.a. Election of Officers
D.3.b. Committee Assignments
D.3.c. Consent Agenda
D.3.c.1) Secretary Delegation of Duties
D.3.c.2) Establish Board Meeting Dates
D.3.c.3) Name Depositor of School District Funds
D.3.c.4) Check Signature Authorization
D.3.c.5) Deferred Compensation Administrators
D.3.c.6) Authorized Purchase Card Holders
D.3.c.7) Legal Counsel Designation
D.3.c.8) Auditor Designation
D.4. Calendar of Events
 
D.5. Board of Education Self Evaluation
E. Executive Session:
E.1. Negotiations
F. Adjournment:
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