December 18, 2018 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Sarley
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II. FLAG SALUTE: Mrs. Terri Trick, Board of Directors
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III. ROLL CALL:
Description:
Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Terri Trick Dr. David Hampson |
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IV. APPROVAL OF AGENDA: Mr. Sarley
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
Attachments:
()
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V.2. Extracurricular Athletic Contracts
Attachments:
()
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V.3. December 4 Accounts Payable and November Payroll
Attachments:
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V.4. December 18 Accounts Payable
Attachments:
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V.5. November Financial Report
Attachments:
()
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V.6. 2019-2020 School Year Calendar
Attachments:
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V.7. Professional Services Agreement
Attachments:
()
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V.8. Special Meeting Minutes of November 15, 2018
Attachments:
()
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V.9. Special Meeting Minutes of November 16, 2018
Attachments:
()
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V.10. Special Meeting Minutes of November 20, 2018
Attachments:
()
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V.11. Regular Business Meeting Minutes of November 20, 2018
Attachments:
()
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Sarley
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VII. COMMUNICATIONS: Mr. Sarley
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VIII. CITIZENS' COMMENTS: (5:40 p.m.). Mr. Sarley
Attachments:
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IX. REPORTS: (5:45 p.m.) Mr. Sarley
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IX.1. Student Representative: Ms. Zoe Gannon
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IX.2. Board of Directors Report: Mr. Derek Sarley
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IX.3. Superintendent's Report: Mr. Wade Smith
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IX.4. Enrollment Report: Mr. Wade Smith
Attachments:
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IX.5. Report of Bond Sale: Mr. Wade Smith
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IX.6. Special Education Program Update: Mrs. Libby Thompson
Attachments:
()
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X. ACTION: (7:25 p.m.) Mr. Sarley
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XI. ELECTION OF OFFICERS FOR BOARD OF DIRECTORS: (7:25 p.m.) Mr. Sarley
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XII. ADJOURNMENT: (7:30 p.m.) Mr. Sarley
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