I.A. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item III. A. 1:  Election of Officers

I.B. School Board Recognition Month

I.C. Equestrian Team

I.D. County Enhancement Millage Renewal

I.E. Legislative Update

I.F. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.A.1. Bond Update

II.B. Curriculum Report - Gail VanDaff

II.B.1. VHS Leadership Course Proposal - Rachel King

II.B.2. Seal of Biliteracy Proposal - Jennifer Rodas & Jennifer Teall

II.C. Continuing Excellence - Adam Brush

II.D. Audience

III. BOARD ACTION REQUIRED

III.A. Organization of the 2019-20 School Board

III.A.1. Election of Officers

III.A.1.a. President

III.A.1.b. Vice-President

III.A.2. Appointment of Officers

III.A.2.a. Treasurer - Stephen Goss

III.A.2.b. Secretary - Amy Manchester

III.B. Approval of the following Board Meeting Minutes

III.B.1. December 9, 2019 Regular Meeting Minutes

III.C. Approval of the Following General Fund Invoices Totaling $334,323.36 - ROLL CALL VOTE

III.C.1. December 1-31, 2019 (checks) = $275,548.13

III.C.2. December 1-31, 2019 (wire transfers) = $58,775.23

III.D. Approval of Purchase Card Disbursements Totaling $177,054.78 - ROLL CALL VOTE

III.E. 2nd Reading Approval of the Following Policy - ROLL CALL VOTE

III.E.1. PO 5460 - Graduation Requirements

III.F. Approval of Enhancement Millage Resolution - ROLL CALL VOTE

III.G. Approval of resolution to apply for a preliminary qualification of bonds by the State Treasurer for the purpose of financing school construction - ROLL CALL VOTE

III.H. Approval of the Resignation of IL Teacher April Zapata effective June 12, 2020.

III.I. Approval of Reinstatement of Student 2018-19D on a Behavior Contract