January 22, 2019 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Ken Petersen
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Ken Petersen
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4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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5. CONSENT ITEMS – ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Presenter:
Ken Petersen
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5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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5.3. Monthly Bills for Payment
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5.4. Directing Administration to Make Recommendations for Reduction in Programs and Positions
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5.5. Donations
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5.6. Approval of Bank Signatures
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6. REPORTS
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6.1. Superintendent Report
Presenter:
Dr. Funk
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6.2. School Board Member Reports
Presenter:
Board Members
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6.3. Student Board Member Reports
Presenter:
Student Board Members
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6.4. Teacher Report
Presenter:
Teacher Representative
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7. CURRICULUM AND INSTRUCTION
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7.1. Policy 613 | Graduation Requirement - ACTION
Presenter:
Kathy Niebuhr
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8. SAFE AND HEALTHY SCHOOLS
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9. EFFECTIVE AND EFFICIENT OPERATIONS
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9.1. MSBA Conference Feedback
Presenter:
Dr. Funk
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9.2. District Goals for 2019
Presenter:
Dr. Funk
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10. ADJOURNMENT
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