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Meeting Agenda
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. Public Forum - General Statement on Agenda Items
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2.B.4. Presentation - A.C. Houghton Music Program: Mrs. Evanoff, Music Teacher
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Enrollment Report
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJ, GBM
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2.C.6. Adoption of Rescinded, New or Revised Policies -
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2.C.7. Adoption of New, Revised or Rescinded AR's - IKF-AR
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Administration Reports
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3.A.3. IMESD Talking Points
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4. Unfinished Business
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4.A. Bond Timeline
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5. New Business
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5.A. Resolution #2018-19-06 - Unanticipated Revenue
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5.B. Resolution #2018-19-07 - OSBA 2019-2020 Legislative Priorities and Policies
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5.C. Resolution #2018-19-08 - OSBA Resolution to Amend Bylaws Relating to Composition of the Board of Directors
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5.D. Division 22 Assurances
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5.E. Board Work Session: Evaluation of Superintendent and Audit Report
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6. Announcements
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6.A. Winter Break - December 19, 2018 - January 1, 2019
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6.B. End of Semester 1 - January 17, 2019
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6.C. No School - Monday, January 21, 2019 - Martin Luther King Holiday
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6.D. Next Board Meeting - Monday, February 11, 2019 - Windy River Elementary
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 10, 2018 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda: Any Additions/Deletions/Corrections
|
|
| Subject: |
2.B. Comments from the Audience
|
|
| Subject: |
2.B.1. MCEA
|
|
| Subject: |
2.B.2. OSEA
|
|
| Subject: |
2.B.3. Public Forum - General Statement on Agenda Items
|
|
| Subject: |
2.B.4. Presentation - A.C. Houghton Music Program: Mrs. Evanoff, Music Teacher
|
|
| Subject: |
2.C. Consent Agenda
|
|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
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||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
Attachments:
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||
| Subject: |
2.C.3. Enrollment Report
|
|
|
Attachments:
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||
| Subject: |
2.C.4. Employment Action
|
|
|
Attachments:
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||
| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJ, GBM
|
|
|
Attachments:
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||
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies -
|
|
| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - IKF-AR
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|
|
Attachments:
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||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.A.2. Administration Reports
|
|
|
Attachments:
|
||
| Subject: |
3.A.3. IMESD Talking Points
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Bond Timeline
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Resolution #2018-19-06 - Unanticipated Revenue
|
|
|
Attachments:
|
||
| Subject: |
5.B. Resolution #2018-19-07 - OSBA 2019-2020 Legislative Priorities and Policies
|
|
|
Attachments:
|
||
| Subject: |
5.C. Resolution #2018-19-08 - OSBA Resolution to Amend Bylaws Relating to Composition of the Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
5.D. Division 22 Assurances
|
|
|
Attachments:
|
||
| Subject: |
5.E. Board Work Session: Evaluation of Superintendent and Audit Report
|
|
| Subject: |
6. Announcements
|
|
| Subject: |
6.A. Winter Break - December 19, 2018 - January 1, 2019
|
|
| Subject: |
6.B. End of Semester 1 - January 17, 2019
|
|
| Subject: |
6.C. No School - Monday, January 21, 2019 - Martin Luther King Holiday
|
|
| Subject: |
6.D. Next Board Meeting - Monday, February 11, 2019 - Windy River Elementary
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| Subject: |
7. Adjourn Meeting
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