II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments

V. Reports

V.A. Student Group Reports

V.B. Board Committee Reports

V.B.1. Policy and Personnel Committee (December 10, 2019)

V.B.2. Property and Transportation Committee (December 12, 2019)

V.B.3. Finance Committee Report (December 16, 2019)

V.C. Leadership Team Reports

V.D. Superintendent's Report

V.E. Facility Planning Options Presentation - Miron Construction and Plunkett Raysich Architects

VI. Consent Agenda

VI.A. Approval of Board Meeting Minutes

VI.A.1. November 18, 2019 Regular Board Meeting Minutes

VI.A.2. December 10, 2019 Special Board Meeting Minutes

VI.B. Approval of Resignations/Retirements (if any)

VI.C. Approval of Monthly Vouchers

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Discussion and Approval of Employee Contracts (if any)

VII.C. Discussion and Approval of Proposed Changes to Policies - 2nd Reading

VII.C.1. Policy 0142.4 - Oath

VII.C.2. Policy 0165.1 - Notice - Regular Meetings

VII.C.3. Policy 0168.1 - Open Meeting

VII.C.4. Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity

VII.C.5. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based On Disability 

VII.C.6. Policy 2260.02 - English Language Proficiency

VII.C.7. Policy 2340 - Field and Other District-Sponsored Trips

VII.C.8. Policy 2411 - School Counseling and Academic and Career Planning 

VII.C.9. Policy 2451 - Alternative Education Programs 

VII.C.10. Policy 3111 - Creating a Position

VII.C.11. Policy 3132 - Vacancies

VII.C.12. Policy 4111 - Creating a Position 

VII.C.13. Policy 4132 - Vacancies

VII.C.14. Policy 5111 - Eligibility of Resident/Nonresident Students 

VII.C.15. Policy 5112 - Entrance Age

VII.C.16. Policy 5113 - Open Enrollment Program (Inter-District) 

VII.C.17. Policy 5340 - Student Accidents/Illness/Concussions

VII.C.18. Policy 5710 - Student Complaints

VII.C.19. Policy 5830 - Student Fundraising

VII.C.20. Policy 6152 - Student Fees, Fines and Charges

VII.C.21. Policy 6470 - Payment of Claims

VII.C.22. Policy 6510 - Payroll Authorization

VII.C.23. Policy 6830 - Audit

VII.C.24. Policy 7300 - Disposition of Real Property

VII.C.25. Policy 7310 - Disposition of Surplus Property

VII.C.26. Policy 7434 - Use of Tobacco On School Premises

VII.C.27. Policy 7455 - Accounting System for Fixed Assests

VII.C.28. Policy 7540.01 - Technology Privacy

VII.C.29. Policy 8210 - School Calendar

VII.C.30. Policy 8330 - Student Records

VII.C.31. Policy 8640 - Transportation for Field and Other District-Sponsored Trips

VII.C.32. Policy 8660 - Transportation By Private Vehicle

VII.C.33. Policy 9600 - Staff/Student Participation in Community Events

VII.D. Discussion and Approval of New Policy 6630 - Cash Handling and Deposits - 2nd Reading

VII.E. Discussion and Approval of New Policy 8500.01 - Child Nutrition Program Complaints - 2nd Reading

VII.F. Discussion Regarding 2020 WASB Education Convention Resolutions

VII.G. Review and Approval of School Safety Drill Evaluations

VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85)(1)c): "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's Annual Evaluation].

IX. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.

X. Adjourn