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January 22, 2019 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Ken Petersen
2. PLEDGE OF ALLEGIANCE
3. OPEN FORUM*
Presenter:  Ken Petersen
4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Ken Petersen
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
5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
5.3. Monthly Bills for Payment
5.4. Directing Administration to Make Recommendations for Reduction in Programs and Positions
5.5. Donations
5.6. Approval of Bank Signatures
6. REPORTS
6.1. Superintendent Report
Presenter:  Dr. Funk
6.2. School Board Member Reports
Presenter:  Board Members
6.3. Student Board Member Reports
Presenter:  Student Board Members
6.4. Teacher Report
Presenter:  Teacher Representative
7. CURRICULUM AND INSTRUCTION
7.1. Policy 613 | Graduation Requirement - ACTION
Presenter:  Kathy Niebuhr
8. SAFE AND HEALTHY SCHOOLS
9. EFFECTIVE AND EFFICIENT OPERATIONS
9.1. MSBA Conference Feedback
Presenter:  Dr. Funk
9.2. District Goals for 2019
Presenter:  Dr. Funk
10. ADJOURNMENT
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