January 13, 2020 at 6:30 PM - Organizational Meeting / Committee of the Whole Work Session
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. ORGANIZATIONAL ITEMS
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III.1. ELECTION OF OFFICERS
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III.1.a. PRESIDENT
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III.1.b. VICE PRESIDENT
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III.1.c. SECRETARY
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IV. REPORTS
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IV.1. SUPERINTENDENT'S REPORT
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IV.1.a. BOARD OF EDUCATION RECOGNITION
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IV.1.b. COMMUNITY HIGH PROGRAMMING UPDATE
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IV.1.c. BOND PROJECT UPDATE
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V. BOARD EDUCATION - None
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VI. COMMENTS OR COMMUNICATIONS
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VI.1. BY CITIZENS
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VI.2. BY BOARD TRUSTEES
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VI.3. BOARD COMMITTEE REPORTS
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VII. CONSENT AGENDA
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VII.1. APPROVAL OF MEETING MINUTES
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VII.1.a. DECEMBER 9, 2019 SPECIAL AND REGULAR BUSINESS MEETINGS
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VII.2. APPOINT BOARD RECORDING SECRETARY
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VII.3. DESIGNATE DEPOSITORIES FOR SCHOOL FUNDS
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VII.4. DESIGNATE AUTHORIZED USERS OF SAFETY DEPOSIT BOX
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VII.5. DESIGNATE THE ELECTRONIC TRANSFER OFFICER
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VII.6. APPROVE BOARD MEETING SCHEDULE FOR 2020-21
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VIII. ASSURANCE OF DISTRICT PERFORMANCE
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VIII.1. MONITORING REPORT 1.1, GLOBAL ENDS (GP 4.4)
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VIII.2. MONITORING REPORT 1.5, ENDS (GP 4.4)
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IX. REQUIRED ACTION ITEMS
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IX.1. APPROVE ENHANCEMENT MILLAGE RESOLUTION (KRESA)
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X. ACTION ITEMS - None
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XI. DISCUSSION ITEMS
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XI.1. CHS ORCHESTRA 2020 TRIP TO TORONTO (OP 2340)
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XI.2. CMS SECURITY CAMERA RECOMMENDATION (OP 6320)
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XI.3. CMS CLASSROOM AUDIO / VISUAL SYSTEMS (OP 6320)
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XI.4. CMS CHROMEBOOK PURCHASE RECOMMENDATION (OP 6320)
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XI.5. CMS STUDENT CHROMEBOOK CART PURCHASE (OP 6320)
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XII. ADJOURNMENT
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