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