January 28, 2019 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance 
4. Adoption of Agenda
5. Public Comments are Heard - Limited to 5 minutes per person
6. CONSENT AGENDA
6.A. December 17, 2018 Regular Monthly Meeting Minutes & Truth-in-Taxation Meeting Minutes.
Attachments: (1)
6.B. January 7, 2019 Organizational Meeting Minutes
Attachments: (1)
6.C. January 22, 2019 Special Meeting Minutes.
Attachments: (1)
6.D. Donations in the amount of $1,095.
Attachments: (1)
6.E. December hand payables, wires & payroll liabilities in the amount of $289,982.46.
Attachments: (1)
6.F. December payroll in the amount of $278,396.56.
6.G. January board bills in the amount of $123,158.42.
Attachments: (3)
6.H. Personnel: 
6.H.1. Leave of Absence - Courtney Fricke - Preschool Teacher.
6.H.2. Leave of Absence - Nicole Schultz - Elementary Enrichment and MS & Elem PE Teacher
6.H.3. Hire of Jennifer Thoreson - Kids Club Supervisor
6.I. Middle School & High School Activity Fund Reports (July - December 2018)
Attachments: (3)
7. OLD BUSINESS
7.A. Superintendent Hire Update
7.A.1. First Round Interviews
7.A.2. Second Interviews / Questions
8. NEW BUSINESS
8.A. Middle School & High School Schedule Update.
8.B. Approve the 2019-2020 early retirement guidelines for teachers.
Attachments: (1)
8.C. Approve the 2019-2020 school year calendar draft. 
Attachments: (1)
8.D. Approve the Co-Op Agreement with Lewiston-Altura Schools for Boys and Girls Golf.
Attachments: (2)
8.E. Approve the 2018-2020 ESP (Educational Support Personnel) contract.
Attachments: (1)
8.F. Reports
8.F.1. Superintendent's Report
Attachments: (1)
8.F.2. Community Education Report
Attachments: (1)
8.F.3. Elementary Principal's Report
Attachments: (1)
8.F.4. Middle School / High School Principal's Report
Attachments: (1)
8.F.5. Activities Director's Report
Attachments: (1)
9. INFORMATION: All meetings will be held in the Forum Room

Thursday, January 31st - Superintendent First Round Interviews at 10:30, 1:30 & 4:00
Friday, February 1st - Superintendent First Round Interviews at 10:30, & 1:30 
Friday, February 1st - 4:00 PM Special meeting to discuss interviews and select applicants for second interviews
Thursday, February 7th & Friday February 8th, times TBD - Superintendent Second Round Interviews
Tuesday, February 19th, 5:30 PM - Special Meeting to Select Superintendent Finalist
Monday, February 25, 2019, 5:30 PM - Regular Monthly Meeting
10. Adjournment
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