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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Strive for Excellence Award
III.B. Freedom of Information Requests
IV. PUBLIC COMMENT
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Board Meeting November 21, 2019
V.A.2. Closed Session Meeting November 21, 2019
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for November 2019
V.B.2. Budget Status Report for November 2019
V.B.3. Bills Payable for December 2019
V.B.4. Payroll for November 2019
V.C. Personnel Report
V.C.1. FMLA
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Curriculum Update - Social Emotional Learning (Board Goal #1b)
VI.C. Proposal for Summer School 2020 (Board Goal #1a)
VI.D. Draft of 2020/21 School Calendar
VI.E. Portrait of a Graduate Update (Board Goals #1a, #1b, & #2a)
VI.F. Request for Use of School District Property - Prairie Fest
VI.G. Update - Phase 2 of Energy Savings Contract
VI.H. Monthly Financial Update (Board Goal 3)
VI.I. Informational Items and Communications
VII. COMMITTEE REPORTS
VII.A. Policy Committee
VII.B. Community Curriculum Advisory Committee (Board Goal #1)
VIII. ACTION ITEMS
VIII.A. Approval of First Reading of Policies:
 4:190  Targeted School Violence Prevention Program
 7:70    Attendance and Truancy 
VIII.B. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2020/21
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, pending litigation and student discipline.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 19, 2019 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
III.A. Strive for Excellence Award
Subject:
III.B. Freedom of Information Requests
Subject:
IV. PUBLIC COMMENT
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Regular Board Meeting November 21, 2019
Attachments:
Subject:
V.A.2. Closed Session Meeting November 21, 2019
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for November 2019
Attachments:
Subject:
V.B.2. Budget Status Report for November 2019
Attachments:
Subject:
V.B.3. Bills Payable for December 2019
Subject:
V.B.4. Payroll for November 2019
Subject:
V.C. Personnel Report
Subject:
V.C.1. FMLA
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Curriculum Update - Social Emotional Learning (Board Goal #1b)
Subject:
VI.C. Proposal for Summer School 2020 (Board Goal #1a)
Attachments:
Subject:
VI.D. Draft of 2020/21 School Calendar
Subject:
VI.E. Portrait of a Graduate Update (Board Goals #1a, #1b, & #2a)
Subject:
VI.F. Request for Use of School District Property - Prairie Fest
Attachments:
Subject:
VI.G. Update - Phase 2 of Energy Savings Contract
Subject:
VI.H. Monthly Financial Update (Board Goal 3)
Subject:
VI.I. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VII.A. Policy Committee
Subject:
VII.B. Community Curriculum Advisory Committee (Board Goal #1)
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of First Reading of Policies:
 4:190  Targeted School Violence Prevention Program
 7:70    Attendance and Truancy 
Attachments:
Subject:
VIII.B. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2020/21
Attachments:
Subject:
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, pending litigation and student discipline.
Subject:
X. ADJOURNMENT

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