January 28, 2019 at 6:30 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:
 

D. Celebration of Excellence:

D.1. Board Of Education Appreciation Month

E. Building Reports:

E.1. Warner Elementary

E.2. High School

F. Hearing of Citizens:
 

G. Student Council Report:
 

H. Approval of Minutes:

H.1. December 17, 2018 - Regular Board Meeting

H.2. January 14, 2019 - Work Session

I. Treasurer's Report:

I.1. Financial Statements

I.2. Bills for Payment

I.3. Budgets to Date

J. Superintendent's Reports and Recommendations:

J.1. Personnel

J.1.a. Resignations

J.1.a.1) Lisa Kraetzer - MS Teacher

J.1.a.2) Megan Maurer - Little Panthers Daycare

J.1.b. Appointments

J.1.b.1) Julia Lefere - Little Panthers Daycare

J.1.b.2) Webster Barnes - Little Panthers Daycare

J.1.b.3) Kristina Bowden - Little Panthers Daycare

J.1.b.4) Deb Stoddard - Assistant Varsity Girls Track Coach

J.2. The Lockout Co., LLC 

J.3. Enviroclean Contract 

J.4. Superintendent Contract Renewal

J.5. WESPA TA

J.6. High School Science Curriculum 

J.7. High School Flex

J.8. Organizational Protocol

J.8.a. Election of Officers

J.8.b. Committee Assignments

J.8.c. Consent Agenda

J.8.c.1) Secretary Delegation of Duties

J.8.c.2) Establish Board Meeting Dates

J.8.c.3) Name Depositor of School District Funds

J.8.c.4) Check Signature Authorization

J.8.c.5) Deferred Compensation Administrators

J.8.c.6) Authorized Purchase Card Holders

J.8.c.7) Legal Counsel Designation

J.8.c.8) Auditor Designation

K. Board Reports: 
 

L. Executive Session:  
 

M. Other Business:
 

N. Adjournment: