December 10, 2018 at 7:00 PM - Regular
Agenda |
---|
1. Call Regular Meeting to Order
|
1.A. Pledge of Allegiance
|
1.B. Establish Quorum
|
2. Welcome
|
2.A. Review Agenda: Any Additions/Deletions/Corrections
|
2.B. Comments from the Audience
|
2.B.1. MCEA
|
2.B.2. OSEA
|
2.B.3. Public Forum - General Statement on Agenda Items
|
2.B.4. Presentation - A.C. Houghton Music Program: Mrs. Evanoff, Music Teacher
|
2.C. Consent Agenda
|
2.C.1. Approve Minutes
Attachments:
(
)
|
2.C.2. Approve Financial Report
Attachments:
(
)
|
2.C.3. Enrollment Report
Attachments:
(
)
|
2.C.4. Employment Action
Attachments:
(
)
|
2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJ, GBM
Attachments:
(
)
|
2.C.6. Adoption of Rescinded, New or Revised Policies -
|
2.C.7. Adoption of New, Revised or Rescinded AR's - IKF-AR
Attachments:
(
)
|
3. Reports & Presentations
|
3.A. Superintendent's Report
|
3.A.1. Attendance Variance Report
|
3.A.2. Administration Reports
Attachments:
(
)
|
3.A.3. IMESD Talking Points
Attachments:
(
)
|
4. Unfinished Business
|
4.A. Bond Timeline
Attachments:
(
)
|
5. New Business
|
5.A. Resolution #2018-19-06 - Unanticipated Revenue
Attachments:
(
)
|
5.B. Resolution #2018-19-07 - OSBA 2019-2020 Legislative Priorities and Policies
Attachments:
(
)
|
5.C. Resolution #2018-19-08 - OSBA Resolution to Amend Bylaws Relating to Composition of the Board of Directors
Attachments:
(
)
|
5.D. Division 22 Assurances
Attachments:
(
)
|
5.E. Board Work Session: Evaluation of Superintendent and Audit Report
|
6. Announcements
|
6.A. Winter Break - December 19, 2018 - January 1, 2019
|
6.B. End of Semester 1 - January 17, 2019
|
6.C. No School - Monday, January 21, 2019 - Martin Luther King Holiday
|
6.D. Next Board Meeting - Monday, February 11, 2019 - Windy River Elementary
|
7. Adjourn Meeting
|