January 28, 2019 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of January 14, 2019 School Board Minutes
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5.2. Approval of Routine Personnel Items- Added
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5.3. Approval of Disbursements
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5.4. Approval of Gift Acknowledgements
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5.5. Approval of Agreement - Teacher
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5.6. Approval of 2017-2018 Audited Financial Statements
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6. Information Items and Reports
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6.1. St. Francis High School Student Report
Presenter:
Ellie Tibodeau-Lissick
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6.2. St. Francis Elementary School (SFES) Site Report
Presenter:
Ryan Johnson
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6.3. Design Progress Update St. Francis Learning Center - Added
Presenter:
Chris Rear & Karl Lee
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6.4. Recommendation to Award Bid for St. Francis High School Addition and Renovation - Added
Presenter:
Karl Lee & Chris Rear
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6.5. Superintendent Communications and Report -Added
Presenter:
Troy Ferguson
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6.6. Discussion and Direction for ACT Fees - Added
Presenter:
Troy Ferguson
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6.7. First Reading of 2018-19 Teacher Seniority List - Added 1/28/19
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6.8. First Reading of Policy 591 - Leave Sharing Program
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7. Action Items
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7.1. Approval of Assistant Director Curriculum and Instruction - Unaffiliated
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7.2. Approval of MARSS Coordinator - Unaffiliated
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7.3. Approval of Bid Award of St. Francis High School (SFHS) Additions and Renovations - Added
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8. School Board Member Reports
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9. Adjournment
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