January 14, 2019 at 6:30 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. ORGANIZATIONAL MEETING OF THE BOARD

II.A) Election of Board Officers: Chair, Vice Chair, Clerk and Treasurer

II.B) Adopt Rules and Procedures that Will Be Followed in Conducting Meetings

III. CONDUCT OTHER ORGANIZATIONAL BOARD BUSINESS

III.A) Appoint Board's Legal Counsel and Contacts

III.B) Committee Assignments

IV. REPORTS TO THE BOARD

IV.A) Superintendent's Report 

IV.B) Mid Year Board Reports: Jason Michels and Rebecca Warpula

V. CONSENT AGENDA

V.A) Approval of Minutes of the Previous Regular Meeting

V.B) Presentation of Bills for Payment

V.C) Superintendent Evaluation Comments

V.D) Overnight Trip Requests

V.E) Personnel Items

V.F) First Reading of Policy 902 Use of School Facilities and Equipment and Procedure Manual

V.G) Overload Pay- Semester 2 

VI. DISCUSSION ITEMS

VI.A) Attendance at MSBA Annual Leadership Conference

VII. ACTION ITEMS

VII.A) Additional Special Education Para Support- Lake Ripley

VII.B) Additional Special Education Para Support - Middle School

VII.C) Donations

VII.D) School Board Member Employment

VIII. BOARD MEMBER TOPICS

VIII.A) Board Member Comments

VIII.A)1) Thank you's / Recognition / Announcements

VIII.B) School Board Calendar 

IX. ADJOURNMENT