January 10, 2019 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 13, 2018 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Board Salute
Attachments:
()
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3.b. Public Comments
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4. Board Member Reports
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4.a. Review Board Goals
Attachments:
()
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4.b. Revised Board Policies for 1st Reading
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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. Satisfaction Survey Results
Attachments:
()
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5.b. Friday Morning Feedback
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5.c. FOIA Request
Attachments:
()
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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, 2018
Attachments:
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7.b.2) Approve Payment of Bills
Attachments:
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7.b.3) Approve Revised Board Policies for 1st Reading
Attachments:
()
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7.b.4) Confirm Confidentiality of Closed Session Minutes
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8. Closed Session
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9. Action as a Result of Closed Session
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9.a. Approve Administrator Contract Rider
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10. Any other items that may normally come before the Board.
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11. Adjourn
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