January 27, 2020 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. *Closed Session for Purpose of Superintendent Evaluation
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4. Recess until 7:00 p.m., if necessary, wherein Regular board meeting will continue
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5. Call to Order
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6. Silent Meditation
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7. Pledge of Allegiance
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8. Roll Call
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9. *Adoption of Agenda
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10. *Selection of Temporary Secretary
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11. *Election of President
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12. *Election of Vice President
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13. *Election of Secretary
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14. *Election of Treasurer
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15. *Approval of Minutes
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15.1. Policies, Procedures, and Practices Meeting of January 13, 2020
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15.2. Committee-of-the-Whole Meeting of January 13, 2020
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15.3. Special Meeting of January 13, 2020
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16. *Treasurer's Report
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17. Board Recognition
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18. Board Committee Reports
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18.1. Selection of Committee Membership for 2020
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19. Written Communications
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20. Public Comments
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21. Student Board Members' Report
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22. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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22.1. *Approval of Out of State Field Trip - Nashville, Tennessee
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22.2. *Discipline of Student A
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22.3. *Approval of Thrun Policy Services
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23. INSTRUCTION REPORT - Jamie Kraatz, Director of Learning, Curriculum, Instruction, and Assessment
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24. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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25. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations
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25.1. *Adoption of Revised 2019-20 Budgets
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26. Public Comments
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27. *Adjournment
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