January 10, 2019 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
Call of Meeting to Order
|
|
Pledge of Allegiance
|
|
Changes to/Approval of the Agenda
|
|
Recognition of School Board
|
|
Presentation
|
|
Reports
|
|
TAPP Update
|
|
Division 22 Assurances
|
|
Superintendent Goals, Evidence and Artifacts of Progress
|
|
2019-2020 Proposed Budget Calendar
|
|
Comprehensive Annual Financial Report for the year ending June 30, 2018
|
|
November Financial Report
|
|
Announcements
|
|
Open Board of Directors Positions
|
|
Open Budget Committee Positions
|
|
Consent Agenda
|
|
Minutes of November 15, 2018 Regular Board Meeting
|
|
Contracts/Resignations/Retirements/Leaves of Absence
|
|
Monthly Financials
|
|
Surplus Items
|
|
Public Input
|
|
Discussion Items
|
|
Bond Residual Funds/Mazama Tennis Courts
|
|
Action Items
|
|
Grant Awards
|
|
Acceptance of Audit
|
|
2019-2020 Budget Calendar
|
|
School Board/Superintendent Working Agreement and Timeline
|
|
Policy Update/First Reading - for approval
|
|
Policy Update/Second Reading - for adoption
|
|
Executive Session
|
|
Announcement of Title/Number for Executive Session
|
|
Recess of Regular Board Meeting
|
|
Call of Executive Session to Order
|
|
Adjourn Executive Session
|
|
Return to Open Session and Adjourn Regular School Board Meeting
|