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December 19, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
VI. Presentations
VI.A. Dwight Rich Choir
VI.B. Everett Marching Band
VI.C. Sexton Marching Band
VI.D. MASB-Superintendent Search-Recruitment
Presenter:  Mr. Jay Bennett and Mr. Greg Sieszputowski
Attachments:
VII. Report from Superintendent 
Presenter:  Dr. Delsa Chapman
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.2. Promise Committee
Presenter:  Mr. Guillermo Lopez
VIII.B. Consent Agenda
Description:  Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.

Suggested motion: to approve the consent agenda as presented.
VIII.B.1. Approval of 12.5.19 Regular Meeting Minutes 
Attachments:
VIII.B.2. Receive the Treasurer's Report for November and approve expenditures as presented
Attachments:
VIII.B.3. Bid Recommendation-Furniture
IX. Action Items
X. New Business/Discussion Items
X.A. Interviews for Interim Superintendent
X.B. Closed Session
Description:  RECOMMENDED MOTION:  "that the Board of Education recess into closed session to discuss a personnel matter and to consider attorney-client privileged material as is permitted under the Open Meetings Act."
XI. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
Attachments:
XII. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XIII. Adjournment
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