February 12, 2019 at 5:00 PM - REGULAR SCHOOL BOARD MEETING
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I. Call to Order - Chair Lewis
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II. Conduct Pledge of Allegiance - Chair Lewis
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III. Visitors opportunity to be heard - Chair Lewis
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IV. Additions to the agenda - Chair Lewis
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V. Good News Report - Directors
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V.A. School Board Recognition Week February 18-22, 2019- Mark Zuzek
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V.B. Recognition - Monica Joubert (Mrs. Lakeville)
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VI. Consent Items - Chair Lewis
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VI.A. Minutes, January 8, 2019 - Regular School Board Meeting
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VI.B. Personnel Considerations
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VII. Donations - Chair Lewis
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VIII. Business Manager’s Report - Nicolle Roush
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VIII.A. Review and Approve Payment of Bills
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VIII.B. Review and Approve Wire Transfers
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VIII.C. Review and Approve Investment Report
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IX. Reports
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IX.A. Legislative Update - Valerie Dosland
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IX.B. DCALS South, Farmington 8-10 ALC - Mark Zuzek & Eric VanBrocklin
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X. New Business
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X.A. Review and Approve MOU for Custodial Contract 2017-2019 - Mark Zuzek
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X.B. Review and Approve Pay Equity Report - Mark Zuzek
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X.C. Appoint Calendar Committee Member for 2019-2020 - Mark Zuzek
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X.D. Review and Approve Maintenance Payments to Member Districts - Mark Zuzek
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X.E. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - Mark Zuzek
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X.F. Approve Staff Development Grant - Melissa Schaller
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X.G. Review and Approve Calendar Change for 2018-2019 School Calendar - Mark Zuzek
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XI. Adjournment
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