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February 11, 2019 at 6:30 PM - Organizational Meeting

Minutes
I. Call to Order & Pledge to the Flag 
II. Special Presentation
II.A. School Board Recognition
II.B. Oath of Office for New School Board Members
III. Correspondence
IV. Public Comment - Agenda Items Only
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Meeting Agenda
VIII. ***Approval of Minutes
IX. Organizational Meeting Activities
IX.A. For Action:  Report # 18-38, Election of Officers
IX.B. For Action:  Report #18-39, Board Member Appointments
X. Presentation of Reports
X.A. Personnel & Policy
X.A.1. ***Recommendation to approve Report #18-40, Personnel Recommendations
X.A.2. Policy First Reading
X.B. Finance & Facilities
X.B.1. ***Recommendation to approve Report #18-41, Finance Report
X.B.2. Recommendation to approve Report #18-42 , Reimbursement Resolution
X.B.3. Recommendation to approve Report #18-43, Purchase of Technology Equipment
X.C. Teaching & Learning
X.C.1. For Discussion - WHS Program of Studies for 2019-2020.
X.C.2. Recommendation to approve Report #18-44 , Extended /Overnight Student Trip to Chicago, IL
XI. Superintendent's Report
XII. Public Comment - Open Comment for District related items
XIII. Other Board Business
XIV. Adjournment
XV. ***Denotes Consent Agenda
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