January 27, 2020 at 6:00 PM - Regular Meeting

Agenda
A. Call to Order:
 
B. Pledge of Allegiance to the Flag:
 
C. Approval of Agenda:
D. Celebration of Excellence: 
D.1. Board Member Appreciation Month
E. Building Reports:
E.1. Warner Elementary
E.2. Western High School
F. Hearing of Citizens:
 
G. Student Council Report:
 
H. Approval of Minutes:
H.1. Regular Meeting - December 16, 2019
H.2. Work Session - January 13, 2020
I. Treasurer's Report:
I.1. Financial Statements
I.2. Bills for Payment
I.3. Budgets to Date
I.4. Bond Refunding
I.5. Plan Document Revision
J. Superintendent's Reports and Recommendations:
J.1. Personnel
J.1.a. Resignations
J.1.a.1) Karen French - MS Track 
J.1.a.2) Teresa Nagy - MS Track 
J.1.a.3) Dave Mifsud - MS Track 
J.1.a.4) Alexis Boyt - JV Softball
J.1.a.5) Casie Nieswender - MS Volleyball
J.1.b. Appointments
J.1.b.1) Russ Gaston - Online Lab Supervisor
J.2. Field Trips
J.3. Mental Health Grant
J.4. LED Project & Green Revolving Fund
J.5. Solar Project
K. Board Reports: 
L. Other Business:
L.1. Organizational Protocol
L.1.a. Election of Officers
L.1.b. Committee Assignments
L.1.c. Consent Agenda
L.1.c.1) Secretary Delegation of Duties
L.1.c.2) Establish Board Meeting Dates
L.1.c.3) Name Depositor of School District Funds
L.1.c.4) Check Signature Authorization
L.1.c.5) Deferred Compensation Administrators
L.1.c.6) Authorized Purchase Card Holders
L.1.c.7) Legal Counsel Designation
L.1.c.8) Auditor Designation
M. Closed Session: 
M.1. Discipline Hearing
N. Adjournment:
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