January 14, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order by Vice Board Chair Piche
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2. Oath of Office
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3. Pledge of Allegiance
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4. Roll Call of School Board Members
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5. Opportunity for Citizens to Speak on Items Not on the Agenda
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6. Minutes of the December 10, 2018, School Board Meeting
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7. Communications and Reports
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7.1. Enrollment Update
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7.2. Superintendent's Report
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7.2.1. MSBA Leadership Conference: January 16-17, 2019
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7.2.2. School Board Training Opportunities
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7.2.3. Revised FY19 Budget
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7.3. Committee Reports
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7.3.1. Policy Review
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7.3.2. LTFM - Facilities
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7.3.3. Other
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8. Request for Agenda Changes and/or Additions
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9. District Business
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9.1. Election of Officers
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9.2. Designation of Financial & Payroll Depositories, Institution of Safe Keeping, & Official Newspaper
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9.3. Consent Agenda
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9.4. Signature Authorization
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9.5. Committee Assignments
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9.6. Board Meeting Dates
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9.7. School Board Compensation
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9.8. District's Legal Counsel
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9.9. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions
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9.10. Approve Heritage Village Rental Agreement
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9.11. Approve Senior High Security System Upgrades
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10. Personnel
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10.1. Resignations/Retirements
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10.2. Hires
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10.2.1. Long-Term Substitute Teacher Contract
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10.3. Childcare Leave of Absence Request
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11. Consent Agenda/Donations
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11.2. Donations
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12. Payment of Claims and Accounts
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13. Board Members' Comments
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14. Next Meeting of the Board of Education - January 28, 2019, at 5:30 p.m.
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15. Adjourn
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