January 24, 2019 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Eagle Ridge Middle School Principal Overview
Speaker(s):
Erika Nesvig, Principal, and Isis Buchanan, Assistant Principal
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III.B. Update on Superintendent Search
Speaker(s):
Abigail Alt, Board Chair
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Approve November Payroll, Receipts, Expenses and Investments
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IV.A.5. Budget Analysis
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IV.A.6. Report on Listening Session
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IV.A.7. Report on Lead in Water
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IV.A.8. Schedule a Board Retreat on Feb. 1, 2019 at 1:00 PM for Board Development
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IV.A.9. Schedule a Closed Session on February 13 at 6:00 PM for Negotiation Strategy
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IV.A.10. Schedule a Public Hearing on Feb. 13 at 7:00 PM for FY20 Budget Adjustments
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IV.B. New Business
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IV.B.1. Adopt a Resolution Abolishing the Technology Committee
Speaker(s):
Abigail Alt, Board Chair
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IV.B.2. Adopt a Revised Resolution for the Student Performance and Achievement Committee
Speaker(s):
Abigail Alt, Board Chair
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V. Adjourn to Board Workshop on FY19 Revised Budget and Initial FY20 Budget Adjustments
Speaker(s):
Lisa Rider, Executive Director of Business Services
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