April 29, 2019 at 5:00 PM - Special Board Meeting

1. RECOGNITION OF SERVICE - Chris Armstrong

2. CALL TO ORDER - President Jewel Ward

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

5. VISITORS AND CORRESPONDENCE

6. OATH OF OFFICE - Administer the Oath of Office to Jennifer Essig, Gloria McNett, and Mandy Seaman

7. ADJOURNMENT

The Board of Education will adjourn at this time “SINE DIE”. 
A motion and second is necessary, followed by a roll call vote.

                                         First Meeting of the New Board

8. REORGANIZATION

8.1. Appoint President Pro Tem - Dr. Freeman

8.2. Appoint Secretary Pro Tem - Dr. Sander

8.3. Call to Order

8.4. Roll Call

Dr. Freeman:  "As per board policy, all officers will be appointed for a two-year with the exception of the position of board treasurer which will be appointed for a one-year term."

8.5. Election of Officers
A.  President
B.  Vice President
C.  Secretary
D.  Secretary to the Board
E.  Recording Secretary

8.6. Appoint school district treasurer

8.7. Resolution to Approve Rules, Regulations, and Contracts in Force

9. INFORMATION ITEMS

9.1. April 2, 2019 Election - Final Results

9.2. Proposed 2019-2020 Regular Meeting Dates - Action at May Meeting

10. ACTION ITEMS

10.1. Personnel

10.1.1. Non-Certified Personnel

10.1.1.a. Approve Employment of Ashley Rettke - Administrative Assistant to the Principal

10.2. District Goals

10.2.1. Approve District Goals for 2019-2020

11. ADJOURNMENT