February 10, 2020 at 6:00 PM - E-G Regular Meeting

1. Call the Meeting to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Student Representative Information.

5. Agenda Additions/Deletions.

6. Visitor Input.

7. Approve Agenda.

8. Approve the Treasurer's Report for the Second Check Writing of January, the Month of January, and the First Check Writing of February.

9. CONSENT AGENDA.

9.1. Approve Minutes of the Regular Meeting of Monday, December 9, 2019.

9.2. Approve Minutes of Regular Meeting of Monday, January 13, 2020.

9.3. Approve Study Session Minutes for January 13, 2020.

9.4. Approve Collaborative Board Study Session Minutes for January 29, 2020.

9.5. Approve Study Session Minutes for January 30, 2020.

9.6. Accept Resignation of Alyssa Radtke, Junior High Boys and Girls Track Coach.

9.7. Accept Resignation of Chris Weston, Boys Assistant Varsity Track Coach.

9.8. Approve First Reading of Policies.

9.9. Approve 2019-2020 Extra Curricular Positions.

10. ITEMS REMOVED FROM CONSENT AGENDA

11. PERSONNEL.

11.1. Approve Lauri Radle for the ECSE Paraprofessional Position.

12. NEW BUSINESS.

12.1. Approve Second Reading of Policies.

12.2. Approve Resolution #703 Accepting Donations.

12.3. Approve Girls Track Coop with Virginia.

12.4. Approve Boys Track Coop with Virginia.

12.5. Approve Teacher Seniority List.

12.6. Accept FY 2019 Audit Report.

12.7. Resolution #704 Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore.

12.8. Approve Purchase of Track Uniforms.

12.9. Accept the Commissioners Report on Consolidation.

13. OLD BUSINESS

13.1. School Attorney RFP.

14. ADMINISTRATIVE REPORT/INFORMATION.

15. COMMITTEE/JOINT BOARD REPORT.

15.1. JPB Report from 2.3.20.

16. BOARD MEMBER TOPICS.

17. ADJOURNMENT.