December 16, 2019 at 7:00 PM - Regular Meeting
Minutes |
---|
A. Call to Order
|
B. Flag Salute
|
C. Student Presentation
|
D. Introduction of Visitors-Public Comments
|
E. Approval of Agenda
|
E.1. Agenda - Additions and/or Deletions
|
F. Consent Agenda
|
F.1. November 18, 2019 Minutes
Attachments:
(
)
|
F.2. Personnel - Volunteer Coach 2019-20 for WIAA Compliance
a. Zane Cully, Wrestling |
F.3. Bills:
Attachments:
(
)
|
G. Business Managers' Report
|
G.1. Financial Report - Dean Schlenker
Description:
Budget Status Report
|
H. Information and Discussion
|
I. Comments / Reports
|
I.1. Principal Reports
|
I.2. Board Comments
|
I.3. WSSDA Legislative Representative Report
|
I.4. WIAA Representative Report - Mr. Hoffman was absent.
|
J. Report of the Superintendent
|
J.1. Enrollment Report
|
J.2. Feb. 11 Levy Update
|
J.3. ESD112 Special Education Cooperative
Attachments:
(
)
|
K. Action Items
|
K.1. Highly Capable Plan
Attachments:
(
)
|
K.2. Annual Reorganization of the Board
Attachments:
(
)
|
K.3. Oath of Office
Attachments:
(
)
|
K.4. 2nd Reading Board Policy Series 0000
Attachments:
(
)
|
K.5. 2020 Legislative Conference and Day on the Hill: Feb. 9-10
|
L. Superintendent Summary
|
M. Next Meeting Dates
|
N. Adjournment - Ms. Richards moved to adjourn the meeting at 8:03 p.m.
|