January 9, 2020 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. December 12, 2019 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Satisfaction Survey Results
Attachments:
()
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4.b. Revised Board Policies for 1st Reading
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4.c. Revised Board Policies for 2nd Reading
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4.d. Other
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5. Reports of the Superintendent
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5.a. School Maintenance Project Grant
Attachments:
()
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5.b. MacBook Computer Sale to Eighth Grade Graduating Students
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5.c. FOIA Request
Attachments:
()
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5.d. Approve Conference Expense Reports
Attachments:
()
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5.d.1) Employee
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5.d.2) Board Member
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5.e. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the month ended November 30, 2019
Attachments:
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7.b.2) Approve Payment of Bills
Attachments:
()
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7.b.3) Approve Revised Board Policies for 1st Reading
Attachments:
()
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7.b.4) Approve Revised Board Policies for 2nd Reading
Attachments:
()
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7.b.5) Approve School Maintenance Project Grant
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7.b.6) Resolution #2020-1 Authorizing the Sale of Personal Property - MacBook Computers
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7.b.7) Confirm Confidentiality of Closed Session Minutes
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7.b.8) Approve Destruction of Closed Session Audio Recordings
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8. Closed Session
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9. Action, if any, Resulting From Closed Session
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10. Any other items that may normally come before the Board.
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11. Adjourn
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