December 19, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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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.
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VI. Presentations
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VI.A. Dwight Rich Choir
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VI.B. Everett Marching Band
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VI.C. Sexton Marching Band
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VI.D. MASB-Superintendent Search-Recruitment
Presenter:
Mr. Jay Bennett and Mr. Greg Sieszputowski
Attachments:
()
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VII. Report from Superintendent
Presenter:
Dr. Delsa Chapman
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
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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. |
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VIII.B.1. Approval of 12.5.19 Regular Meeting Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for November and approve expenditures as presented
Attachments:
()
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VIII.B.3. Bid Recommendation-Furniture
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
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X.A. Interviews for Interim Superintendent
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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."
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XI. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
()
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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.
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XIII. Adjournment
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