January 24, 2019 at 6:30 PM - Regular
Agenda |
---|
I. Call to Order
|
I.A. Welcome Public
|
I.B. Pledge of Allegiance
|
II. Approval of Agenda
|
III. Information
|
III.A. Future Ready. Community Strong.
|
III.A.1. Eagle Ridge Middle School Principal Overview
Speaker(s):
Erika Nesvig, Principal, and Isis Buchanan, Assistant Principal
|
III.B. Update on Superintendent Search
Speaker(s):
Abigail Alt, Board Chair
|
IV. Business Meeting
|
IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
|
IV.A.1. Approve Meeting Minutes
|
IV.A.2. Approve Personnel Recommendations
|
IV.A.3. Adopt a Resolution to Accept Donations
|
IV.A.4. Approve November Payroll, Receipts, Expenses and Investments
|
IV.A.5. Budget Analysis
|
IV.A.6. Report on Listening Session
|
IV.A.7. Report on Lead in Water
|
IV.A.8. Schedule a Board Retreat on Feb. 1, 2019 at 1:00 PM for Board Development
|
IV.A.9. Schedule a Closed Session on February 13 at 6:00 PM for Negotiation Strategy
|
IV.A.10. Schedule a Public Hearing on Feb. 13 at 7:00 PM for FY20 Budget Adjustments
|
IV.B. New Business
|
IV.B.1. Adopt a Resolution Abolishing the Technology Committee
Speaker(s):
Abigail Alt, Board Chair
|
IV.B.2. Adopt a Revised Resolution for the Student Performance and Achievement Committee
Speaker(s):
Abigail Alt, Board Chair
|
V. Adjourn to Board Workshop on FY19 Revised Budget and Initial FY20 Budget Adjustments
Speaker(s):
Lisa Rider, Executive Director of Business Services
|