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Meeting Agenda
1. Call to Order and Pledge of Allegiance at 8:30 AM
2. Roll Call
3. New Business
3.A. Consent of Agenda
3.A.1. Approval of Bills List of February 8, 2020
3.A.2. Approval of Imprest Replenishment
3.A.3. Approval of Resignation of Staff
3.A.4. Approval of Family Medical Leave
3.A.5. Approval of Employment of Staff
4. Old Business
4.A. Approval of IAR Resolution
5. New Business
5.A. Approval of School Maintenance Project Grant
6. Administrative Staff Reports
6.A. Board Goal 1 - Student Growth and Achievement
6.B. Board Goal 2 - Whole Child/Safe Schools
6.C. Board Goal 3 - Communications
6.D. Board Goal 4 - Human and Fiscal Resources
7. Post-Meeting Follow-Up and Information Request
8. Personnel and Collective Negotiations Matters (Closed Session)
9. Public Comments
10. Future Meeting Dates
10.A. February 19, 2020, Mary Drew Administrative Center, 7 PM
10.B. March 18, 2020 Policy Committee Meeting, Mary Drew Administrative Center, 6 PM
10.C. March 18, 2020, Mary Drew Administrative Center 7 PM
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 8, 2020 at 8:30 AM - Special Meeting/Board Planning Meeting
Subject:
1. Call to Order and Pledge of Allegiance at 8:30 AM
Attachments:
Subject:
2. Roll Call
Subject:
3. New Business
Subject:
3.A. Consent of Agenda
Subject:
3.A.1. Approval of Bills List of February 8, 2020
Subject:
3.A.2. Approval of Imprest Replenishment
Subject:
3.A.3. Approval of Resignation of Staff
Subject:
3.A.4. Approval of Family Medical Leave
Subject:
3.A.5. Approval of Employment of Staff
Subject:
4. Old Business
Subject:
4.A. Approval of IAR Resolution
Subject:
5. New Business
Subject:
5.A. Approval of School Maintenance Project Grant
Subject:
6. Administrative Staff Reports
Subject:
6.A. Board Goal 1 - Student Growth and Achievement
Subject:
6.B. Board Goal 2 - Whole Child/Safe Schools
Subject:
6.C. Board Goal 3 - Communications
Subject:
6.D. Board Goal 4 - Human and Fiscal Resources
Subject:
7. Post-Meeting Follow-Up and Information Request
Subject:
8. Personnel and Collective Negotiations Matters (Closed Session)
Subject:
9. Public Comments
Subject:
10. Future Meeting Dates
Subject:
10.A. February 19, 2020, Mary Drew Administrative Center, 7 PM
Subject:
10.B. March 18, 2020 Policy Committee Meeting, Mary Drew Administrative Center, 6 PM
Subject:
10.C. March 18, 2020, Mary Drew Administrative Center 7 PM
Subject:
11. Adjournment

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