January 8, 2020 at 6:30 PM - Board of Education Meeting
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1. Call to Order and Roll Call
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2. Election of Board Officers & Committee Assignments
Attachments:
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3. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the December 2019 Regular Meeting Minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the January 2020 Gneral Fund claims for payment in the amount of 640,250.24 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Public Comment
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5. Principal Reports
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5.1. HS Principal Report
Attachments:
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5.2. MS Principal/AD Report
Attachments:
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5.3. Elementary Principal Report
Attachments:
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6. Clark Enerson Report
Attachments:
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7. Superintendent’s Report
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7.1. Culture Survey Report
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7.2. Facilities Report
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7.3. Report on Meeting with KSB regarding potential Real Estate Purchase
Attachments:
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7.4. 2020-21 Calendar Thoughts
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7.5. Negotiations Update
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7.6. Leadership Transition Update
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8. Future Dates
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8.1. Board Calendar
Attachments:
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9. Old Business
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10. New Business
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10.1. Superintendent/Asst. Superintendent Contract
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10.2. Johnson County Central Foundation
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11. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Next Meeting
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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