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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 Elementary: Mrs. Wainwright, Bal-a-vis-x
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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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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2.C.6. Adoption of Rescinded, New or Revised Policies - IKF
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2.C.7. Adoption of New, Revised or Rescinded AR's - JG-AR
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Bond Timeline
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3.A.2. Attendance Variance Report
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3.A.3. Administration Reports
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3.B. IMESD Talking Points
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4. Unfinished Business
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4.A. Budget Committee
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5. New Business
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5.A. Resolution #2019-20-06 - Unanticipated Revenue
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5.B. Mandatory Reporters
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6. Announcements
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6.A. OSBA Annual Convention - November 14-17, 2019
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6.B. No School - November 27-29, 2019 - Thanksgiving Break
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6.C. Bond Advisory Workshop #3 - January 8, 2020, AC Houghton Elementary
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6.D. Next Board Meeting - December 9, 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: | November 12, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
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|
| 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 Elementary: Mrs. Wainwright, Bal-a-vis-x
|
|
| 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 - None
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|
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies - IKF
|
|
|
Attachments:
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||
| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - JG-AR
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|
|
Attachments:
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||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Bond Timeline
|
|
|
Attachments:
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||
| Subject: |
3.A.2. Attendance Variance Report
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|
| Subject: |
3.A.3. Administration Reports
|
|
|
Attachments:
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||
| Subject: |
3.B. IMESD Talking Points
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|
|
Attachments:
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||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Budget Committee
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Resolution #2019-20-06 - Unanticipated Revenue
|
|
|
Attachments:
|
||
| Subject: |
5.B. Mandatory Reporters
|
|
| Subject: |
6. Announcements
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|
| Subject: |
6.A. OSBA Annual Convention - November 14-17, 2019
|
|
| Subject: |
6.B. No School - November 27-29, 2019 - Thanksgiving Break
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|
| Subject: |
6.C. Bond Advisory Workshop #3 - January 8, 2020, AC Houghton Elementary
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|
| Subject: |
6.D. Next Board Meeting - December 9, 2019, Windy River Elementary
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| Subject: |
7. Adjourn Meeting
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