II. Approve Agenda / Table File

III. Public Comment / Correspondence

IV. Approval of Minutes

V. Announcements and Recognitions

VI. Items for Information / Discussion

VI.A. Construction Update

VI.B. School Board Policy

VI.B.1. Discontinue Policy 617

VI.B.2. Revised Policy - Third Reading

VI.B.3. New Policy - Third Reading

VI.C. Music Department Update

VII. Superintendent's Report

VII.A. Items for Consent Grouping

VII.A.1. Claims on Accounts and Electronic Transfers

VII.A.2. Personnel Report

VII.B. Items for Individual Action

VII.B.1. Resolution for Acceptance of Donations

VII.B.2. Award Bid for $480,000 General Obligation Tax Abatement Bonds, Series 2019A

VII.B.3. Resolution Directing the Administrationt to Make Recommendations for Adjustments in Programs and Positions and Reasons Therefor

VII.B.4. Set Meeting Dates for 2019

VIII. Administrative Reports / Committee Reports

VIII.A. Superintendent

VIII.B. Finance

VIII.C. Elementary Principal

VIII.D. Student School Board Representatives

VIII.E. Secondary Principal

VIII.F. Community Education

VIII.G. Student Enrollment

VIII.H. School Board Committees

IX. Future Meetings
*February 11, 2019 - Ribbon Cutting, Wanamingo Early Childhood Activity Center, 6:00 p.m.
*February 11, 2019 - School Board Work Session, K-W Middle-High School, 7:00 p.m.
*February 25, 2019 - Regular School Board Meeting, K-W Middle-High School, 7:00 p.m.

X. Adjourn Meeting