February 7, 2019 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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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. Report on ProPay Program
Speaker(s):
Jennifer Bohr, Continuous Improvement Coach
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III.B. Report on FY20 Budget Adjustments
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Preview Public Hearing Protocols and Expectations
Speaker(s):
Abigail Alt, Board Chair
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III.D. Update on Superintendent Search
Speaker(s):
DeeDee Currier
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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 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. Report on Listening Session
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IV.A.5. Board Committee Assignments for 2019
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IV.A.6. Schedule a Special Board Meeting on February 13, 2019, at 8:00 AM
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IV.A.7. Approve Weather Make-up Days for Schools
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IV.B. New Business
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IV.B.1. Approve Revised Budget for FY19
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.2. Adopt a Resolution Establishing a Legislative Committee
Speaker(s):
Abigail Alt, Board Chair
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V. Adjourn
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