January 13, 2020 at 6:30 PM - Organizational 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. School Board Organization
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3.1. Election of School Board Officers
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3.2. School Board Member Compensation and Meeting Dates
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3.3. School Board Member Committee Assignments
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4. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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5. Consent Agenda
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5.1. Approval of December 9, 2019 Regular School Board Minutes
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5.2. Approval of Routine Personnel Items - Revised
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5.3. Approval of Disbursements - Added
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5.4. Approval of Gift Acknowledgements
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5.5. Approval of Ten Paid Holidays 2020-2021
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5.6. Approval of Head Varsity Coach Nonrenewal
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5.6.1. Confidential Memorandum Emailed to School Board Members
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5.7. Approval of Settlement Agreement - Added
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5.7.1. Agreement Emailed to School Board Members
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6. Information Items and Reports
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6.1. Cedar Creek Elementary School (CCES) and Early Childhood Family Center (ECFC) Project Bid Award
Presenter:
Chris Rear & Karl Lee
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6.2. St. Francis Elementary School Site Report
Presenter:
Ryan Johnson
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6.3. Superintendent Report
Presenter:
Beth Giese
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7. Action Items
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7.1. Consideration to Approve Employment Agreement - Educational Assistants
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7.2. Consideration to Approve Employment Agreement - Bus Drivers
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7.3. Consideration to Approve Employment Agreements - Teachers
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7.4. Consideration to Approve 2019-2020 Substitute Employee Rates
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7.5. Consideration of Approving District Wide Roofing Bids
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7.6. Consideration to Approve Combined Polling Place - For School District Elections Not Held on Day of Statewide, County or Municipal Election
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7.7. Consideration to Approve Bid Award of Contractor for 2017 Bond Projects Combination Bid for Cedar Creek Elementary School and Early Childhood Family Center Improvements - Added
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8. School Board Member Reports - Added
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9. Adjournment
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