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Meeting Agenda
I. Call to Order - President RJ Rogers
II. Roll Call of Members
III. Pledge of Allegiance 
IV. Public Comments
V. Reports
V.A. Student Reports
V.B. Board Committee Reports
V.B.1. Policy and Personnel Committee Meeting (November 13, 2018)
V.B.2. Finance Committee (November 19, 2018)
V.B.3. Property and Transportation Committee (November 14, 2018)
V.B.4. WASB or CESA Conferences Attended
V.C. Eagle After School Program - Carrie Buss, Bobbi Steele, and Jolene Routson
V.D. Math for Everyone - Kurt Andresaen and Cheryl Cyert
V.E. Superintendent's Report
VI. Consent Agenda
VI.A. Approval of the Board Minutes
VI.A.1. October 15, 2018 Regular Board Meeting Minutes
VI.A.2. October 22, 2018 Special School Board Minutes
VI.A.3. November 5, 2018 Special School Board Minutes
VI.A.4. November 13, 2018 Special School Board Meeting Minutes
VI.B. Approval of Resignations/Retirements (If Any)
VI.C. Approval of Start College Now Applications
VI.D. Approval of Fund 21 Account
VI.E. Approval of Monthly Vouchers
VII. Pending Action
VII.A. Review and Approval of Gifts and Donations
VII.B. Review and Approval of Proposed School District Calendar for the 2019-2020 School Year
VII.C. Review and Approval of Proposed School District Calendar for the 2020-2021 School Year
VII.D. Review Proposed Changes to Policy 5512 - Use of Tobacco And/Or Nicotine By Students - 1st Reading
VII.E. Review Proposed Changes to Policy 7434 - Use of Tobacco on School Premises - 1st Reading
VII.F. Review and Approval of Long-Term Disability Health Insurance Language in Employee Handbook
VII.G. Approval to Spend an Amount Not to Exceed $15,000 for the Cost of Utilizing a Superintendent Search Consultant
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 19, 2018 at 7:00 PM - Regular School Board Meeting
Subject:
I. Call to Order - President RJ Rogers
Subject:
II. Roll Call of Members
Subject:
III. Pledge of Allegiance 
Subject:
IV. Public Comments
Subject:
V. Reports
Subject:
V.A. Student Reports
Subject:
V.B. Board Committee Reports
Subject:
V.B.1. Policy and Personnel Committee Meeting (November 13, 2018)
Subject:
V.B.2. Finance Committee (November 19, 2018)
Subject:
V.B.3. Property and Transportation Committee (November 14, 2018)
Subject:
V.B.4. WASB or CESA Conferences Attended
Subject:
V.C. Eagle After School Program - Carrie Buss, Bobbi Steele, and Jolene Routson
Subject:
V.D. Math for Everyone - Kurt Andresaen and Cheryl Cyert
Subject:
V.E. Superintendent's Report
Subject:
VI. Consent Agenda
Subject:
VI.A. Approval of the Board Minutes
Subject:
VI.A.1. October 15, 2018 Regular Board Meeting Minutes
Subject:
VI.A.2. October 22, 2018 Special School Board Minutes
Subject:
VI.A.3. November 5, 2018 Special School Board Minutes
Subject:
VI.A.4. November 13, 2018 Special School Board Meeting Minutes
Subject:
VI.B. Approval of Resignations/Retirements (If Any)
Subject:
VI.C. Approval of Start College Now Applications
Subject:
VI.D. Approval of Fund 21 Account
Subject:
VI.E. Approval of Monthly Vouchers
Subject:
VII. Pending Action
Subject:
VII.A. Review and Approval of Gifts and Donations
Subject:
VII.B. Review and Approval of Proposed School District Calendar for the 2019-2020 School Year
Subject:
VII.C. Review and Approval of Proposed School District Calendar for the 2020-2021 School Year
Subject:
VII.D. Review Proposed Changes to Policy 5512 - Use of Tobacco And/Or Nicotine By Students - 1st Reading
Attachments:
Subject:
VII.E. Review Proposed Changes to Policy 7434 - Use of Tobacco on School Premises - 1st Reading
Subject:
VII.F. Review and Approval of Long-Term Disability Health Insurance Language in Employee Handbook
Subject:
VII.G. Approval to Spend an Amount Not to Exceed $15,000 for the Cost of Utilizing a Superintendent Search Consultant
Subject:
VIII. Adjourn

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