December 17, 2018 at 6:30 PM - Regular Meeting
Minutes |
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I. Call to Order and Pledge to the Flag - President Britt Slocum
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II. Special Presentations
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II.A. Board of Education Interview
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II.B. Special recognition to outgoing Board of Education Members
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III. Correspondence
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IV. Public Comment - Agenda Items Only
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V. Student Representative Report - Marcus Love
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VI. Board Member Comment
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VII. Adoption of Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Advisory Committee Reports
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IX.A.1. Personnel & Policy - Member Nester
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IX.A.2. Finance & Facilities - Member Wright
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IX.A.3. Teaching & Learning - Member Sherry
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IX.A.4. Marketing & Communications - Member Witwer
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IX.A.5. Sinking Fund - Member Sherry
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IX.B. Personnel & Policy
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IX.B.1. ***Recommendation to approve Report #18-33, Personnel Recommendations
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IX.B.2. Recommendation to approve - Report #18-34 - Appointment to the B.O.E.
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve - Report #18-35 , Finance Report
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IX.C.2. Recommendation to approve - Report #18-36 , Bus Purchase
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IX.C.3. Recommendation to approve - Report #18-37, 2019 Building & Site Bonds Series III Authorizing Resolution
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X. Superintendent's Report
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XI. Public Comment - Open Comment for District related items
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XII. Other Board Business
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XIII. Adjournment
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XIV. *** Denotes Consent Agenda
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