October 1, 2019 at 5:30 PM - Regular Study Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Mr. Sam Wells, Board of Directors
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III. ROLL CALL:
Description:
Mrs. Ruth Ladderud, President Mrs. Terri Trick
Dr. David Hampson, Vice President Mr. Sam Wells Mr. Derek Sarley |
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IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. Non-Athletic Extra & Co-curricular Contracts
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V.4. October 1 Accounts Payable and September Payroll
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V.5. Negotiated MACC (Maximum Allowable Construction Cost) for Science Building
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V.6. Excused Absence for Director Mrs. Trick
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V.7. Special Meeting - Parent/Community Meeting Minutes of September 16, 2019
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V.8. Special Meeting - Informational Staff Meeting Minutes of September 17, 2019
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V.9. Regular Business Meeting Minutes of September 17, 2019
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VI. STUDY ITEMS: (5:40 p.m.) Mrs. Ladderud
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VI.1. Public Testimony - Elementary Consolidation Review and Early Learning Expansion Study: Mrs. Ruth Ladderud
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VI.2. 2018-2019 Elementary & Middle School Progress Monitoring: Mr. Chris Gardea & Principals
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VI.3. Levy Review: Dr. Wade Smith
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VII. ADJOURNMENT: (8:30 p.m.) Mrs. Ladderud
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