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February 20, 2020 at 1:00 PM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Lindsey Kang
Attachments: (1)
3. Pledge of Allegiance (Middle School Robotics Teams)
Attachments: (1)
4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
5. Recognitions (Clare Bugen, Eric Hogue)
Attachments: (1)
6. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
6.A. Board Meeting Minutes of December 13th, 2019 (Eric Hogue)
Attachments: (1)
6.B. Gifts and Donations (Justin Wedel)
Attachments: (1)
6.C. Operating Budget FY20 (Justin Wedel)
6.D. Operations Report (Claire Bugen, Beth Polo)
Attachments: (1)
7. Superintendent's Report (Claire Bugen)
Attachments: (2)
7.A. Enrollment Update
Attachments: (1)
7.B. Superintendent Travel
7.C. NRSC National VEX-IQ Robotics Competition
7.D. International Studies Update
Attachments: (1)
7.E. Statewide Robotics Funding
7.F. Pancake Breakfast
7.G. Legislative Appreciation Day
Attachments: (1)
7.H. Mandy Harvey Fundraiser Concert
Attachments: (1)
7.I. Mental Health and Substance Abuse Training
7.J. Board Scholarship Fund Update
7.K. Continuum of Services Update
7.L. Discovery Retreat - 9th and 10th Grade
8. Internal Audit FY20 - Risk Assessment (Justin Wedel)
9. CEASD Accreditation and Strategic Planning Update (Claire Bugen)
10. Safety Committee Update (Claire Bugen, Justin Wedel)
Attachments: (2)
11. Update on Strategic Plan: SGT 5 - Outreach for Maximum Statewide Impact (BobbieBeth Scoggins)
Attachments: (2)
12. School Calendar 2020-2021 (Stella Egbert)
Attachments: (2)
13. Board Policies (Sha Cowan)
Attachments: (1)
14. Adjourn
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