January 13, 2020 at 6:00 PM - Work Session
Agenda |
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A. Call to Order:
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B. Hearing of Citizens:
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C. Committee of the Whole:
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C.1. Finance
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C.1.a. Financial Reports
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C.1.b. Check Register
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C.1.c. Budgets to Date
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C.1.d. Bond Refunding
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C.1.e. Plan Document Revised
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C.2. Facilities
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C.2.a. LED Lighting Project
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C.2.b. Solential Energy
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C.3. Personnel
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C.3.a. Resignations
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C.3.a.1) Karen French - MS Track Coach
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C.4. Curriculum
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C.4.a. Data Update
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C.4.b. Technology, Instruction, and Curriculum Update
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C.4.c. JCEC Success Data
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C.4.d. Field Trips
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C.4.d.1) Parma Field Trips
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C.5. Policy
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D. Other Business:
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D.1. Board Self Evaluation
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D.2. Organizational Protocol
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D.2.a. Election of Officers
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D.2.b. Committee Assignments
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D.2.c. Consent Agenda
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D.2.c.1) Secretary Delegation of Duties
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D.2.c.2) Establish Board Meeting Dates
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D.2.c.3) Name Depositor of School District Funds
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D.2.c.4) Check Signature Authorization
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D.2.c.5) Deferred Compensation Administrators
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D.2.c.6) Authorized Purchase Card Holders
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D.2.c.7) Legal Counsel Designation
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D.2.c.8) Auditor Designation
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D.3. Mental Health Grant
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D.4. Calendar of Events
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E. Closed Session:
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F. Adjournment:
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