January 14, 2019 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item III. A. 1:  Election of Officers

I.B. School Board Recognition Month

I.C. VCSF Annual Report - Bob Willhite, VCSF President

I.D. Legislative Update

I.E. Important Dates

I.F. School Resource Officer

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending December 31, 2018

II.A.2. Bond Update

II.B. Bridging Gaps - Adam Brush

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Organization of the 2018-19 School Board

III.A.1. Election of Officers

III.A.1.a. President

III.A.1.b. Vice-President

III.A.2. Appointment of Officers

III.A.2.a. Treasurer - Stephen Goss

III.A.2.b. Secretary - Amy Manchester

III.B. Approval of the following Board Meeting Minutes

III.B.1. December 10, 2018 Regular Meeting Minutes

III.C. Approval of the Following General Fund Invoices Totaling $135,838.07 - ROLL CALL VOTE

III.C.1. December 1-31, 2018 (checks) = $92,913.59

III.C.2. December 1-31, 2018 (wire transfers) = $42,924.48

III.D. Approval of Purchase Card Disbursements Totaling $143,555.53 - ROLL CALL VOTE

III.E. Approval of School Resource Officer Contract

III.F. Approval of Vicksburg Middle School 8th Grade Trip to Cedar Point on June 14, 2019. All costs to be
paid by students.

III.G. 1st Reading Approval of the Following Policies - ROLL CALL VOTE

III.G.1. PO5111 Eligibility of Resident/Non-Resident Students

III.G.2. PO7540.02 Web Content, Services and Apps (Replacement)