January 20, 2020 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING AGENDA
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1. Call Regular Board Meeting to Order - Roll Call
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1.1. Strategic planning exercise with NASB
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1.2. Board Reorganization / Election of Officers
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1.3. Board Member Code of Conduct
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1.4. After asking for volunteers, the following committee appointments were made by the President: Person listed in #1 position is the Committee Chair.
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2. Consent Agenda
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3. Communication From the Public: Communications in general or about a specific agenda item.
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4. Unfinished Business
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5. New Business
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5.1. Consider and Take all Necessary Action Pertaining to the Official Designation for Legal Publication
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5.2. Consider and Take all Necessary Action Pertaining to the Official Designation for Legal Counsel.
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5.3. Consider and Take all Necessary Action Pertaining to the Official Designation for Bank Depository
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5.4. Consider and Take All Necessary Action to Permit Malcolm Coaches Use of School Vehicles, Building and Grounds for 2020 Summer Athletic Activities.
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5.5. Consider and Take All Necessary Action in Accepting the Resignation/Retirement of Jack Tarr effective following the 2019-2020 school year.
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5.6. Review, consider, and take all necessary action in ratifying the negotiated agreement for the 2020-2021 school year.
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6. Reports and Discussion Topics
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6.1. Administration Reports and Discussion Topics
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6.1.A. Principals
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6.1.B. Superintendent
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6.1.B.1. Discuss contracting with BVH Architecture to act as the architect for our track resurfacing project
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7. Adjournment
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