October 15, 2019 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Mr. Derek Sarley, Board of Directors
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III. ROLL CALL:
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Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Terri Trick Dr. David Hampson |
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. October 15 Accounts Payable
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V.4. September Financial Report
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V.5. Resolution 12-2019 - Educational Programs & Operations Levy Renewal
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V.6. 2019-2020 Perkins Grant Application
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V.7. Lincoln High School Educational Specifications
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V.8. Facility Lease
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V.9. Excused Absence for Director Mr. Wells
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V.10. Regular Study Meeting Minutes of October 1, 2019
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mrs. Ladderud
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VI.1. American Education Week, November 18-22, 2019: Dr. Wade Smith
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VII. COMMUNICATIONS: Mrs. Ladderud
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VIII. CITIZENS' COMMENTS: (5:50 p.m.). Mrs. Ladderud
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IX. REPORTS: (5:55 p.m.) Mrs. Ladderud
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IX.1. Student Representative: Ms. Jaden Bergevin
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IX.2. Board of Directors Report: Mrs. Ruth Ladderud
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IX.3. Superintendent's Report: Dr. Wade Smith
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IX.3.a. Bond Program Update
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IX.4. Enrollment Report: Dr. Wade Smith
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IX.5. ACT Results: Dr. Wade Smith
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IX.6. Policy 1st Readings: Dr. Wade Smith
3207 Prohibition of Harassment, Intimidation and Bullying 3211 Gender-Inclusive Schools 3423 Parental Administration of Marijuana for Medical Purposes 6100 Revenues from Local, State and Federal Resources 6700 Nutrition, Health and Physical Fitness
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IX.7. Elementary Consolidation Review and Early Learning Expansion Study: Dr. Wade Smith
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IX.7.a. Public Testimony
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IX.7.b. Blue Ridge Early Learning Center Transition Plan
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X. ACTION: (7:15 p.m.) Mrs. Ladderud
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X.1. Blue Ridge Early Learning Center Transition Plan
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XI. ADJOURNMENT: (7:20 p.m.) Mrs. Ladderud
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