December 9, 2019 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. *Closed Session for Purpose of Superintendent Evaluation
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4. Recess until 7:00 p.m., if necessary, wherein Regular board meeting will continue
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5. Call to Order
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6. Silent Meditation
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7. Pledge of Allegiance
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8. Roll Call
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9. *Adoption of Agenda
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10. *Approval of Minutes
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10.1. Regular Meeting of November 25, 2019
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11. Treasurer's Report
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11.1. *Approval of Total Checks, Transfer, and Wires
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11.2. *Approval of District Credit Card Invoices
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12. Board Recognition
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12.1. HSC Community Calendar Contest Award Recipients
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13. Board Committee Reports
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14. Written Communications
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15. Public Comments
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16. Student Board Members' Report
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17. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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17.1. *Acceptance of Superintendent Evaluation
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17.2. Superintendent Contract
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17.3. January is School Board Recognition Month--School board members will be recognized prior to the January 13, 2020, board meeting
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17.4. Election of Officers and Selection of Board Committee Membership will be held at the January 27, 2020, meeting
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17.5. *Approval of Out of State Field Trip
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18. INSTRUCTION REPORT - Jamie Kraatz, Director of Learning, Curriculum, Instruction and Assessment
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19. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations
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20. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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21. Public Comments
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22. *Adjournment
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