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:
|