January 11, 2018 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. December 14, 2017 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Revised Board Policy for 1st Reading
Attachments:
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4.b. Revised Board Policy for 2nd Reading
Attachments:
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4.c. Triple I Reports
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4.d. Other
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5. Reports of the Superintendent
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5.a. Cursive Writing Presentation
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5.b. Approve Conference Expense Reports
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5.b.1) Employee
Attachments:
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5.b.2) Board Member
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5.c. FOIA Request
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5.d. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the month ended November 30, 2017
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7.b.2) Approve Payment of Bills
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7.b.3) Approve Revised Board Policies for 1st Reading
Attachments:
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7.b.4) Approved Revised Board Policy for 2nd Reading
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7.b.5) Confirm Confidentiality of Closed Session Minutes
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8. Any other items that may normally come before the Board.
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9. Closed Session
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10. Adjourn
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