January 14, 2019 at 7:00 PM - Organizational Meeting
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1. Call to order - Pledge of Allegiance
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2. Oath of Office
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3. Adoption of Agenda
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4. School Board Organization
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4.1. Election of School Board Officers
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4.2. School Board Member Compensation and Meeting Dates
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4.3. School Board Member Committee Assignments
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5. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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6. Dialogue Session Report
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7. Consent Agenda
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7.1. Approval of December 4, 2018 School Board Special Meeting Minutes
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7.2. Approval of December 10, 2018 School Board Meeting Minutes
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7.3. Approval of December 11, 2018 Special School Board Meeting Minutes
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7.4. Approval of December 12, 2018 School Board Special Meeting Minutes
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7.5. Approval of December 13, 2018 Special School Board Meeting Minutes
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7.6. Approval of Routine Personnel Items-revised
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7.7. Approval of Disbursements
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7.8. Approval of Gift Acknowledgements-revised
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8. Information Items and Reports
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8.1. St. Francis High School Student Report-added
Presenter:
Ellie Tibodeau-Lissick
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8.2. MMKR Audit
Presenter:
Aaron Nielson
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8.3. Branding Committee Update
Presenter:
Lisa Rahn & Kathleen Miller
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8.4. 403(b) Retirement Plan
Presenter:
Brandon Nelson
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8.5. Superintendent Communications and Report-added
Presenter:
Troy Ferguson
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9. Action Items
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9.1. Approval of Policy 313 Graduation Requirements - Career and Technical Education (CTE)
Attachments:
()
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9.2. Approval of Lifelong Learning Center (LLC) Name
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9.3. Approval of Superintendent Contract
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10. School Board Member Reports-added
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11. Adjournment
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