February 18, 2020 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mr. Wells
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II. FLAG SALUTE: Mr. Eric Rindal, Board of Directors
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III. ROLL CALL:
Mr. Sam Wells, President Mr. Eric Rindal Mr. Derek Sarley, Vice President Mrs. Terri Trick Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Wells
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V. CONSENT AGENDA: Mr. Wells
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V.1. Personnel Report
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V.2. February 18 Accounts Payable
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V.3. January Financial Report
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V.4. Lincoln High School Schematic Design
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V.5. Regular Study Meeting & Executive Session Minutes of February 4, 2020
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V.6. Executive Session Minutes of February 11, 2020
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Wells
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VI.1. Education Support Professionals Week, March 9-13, 2020: Mr. Wade Smith
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VII. COMMUNICATIONS: Mr. Wells
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VIII. CITIZENS' COMMENTS: (5:45 p.m.). Mr. Wells
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IX. REPORTS: (5:50 p.m.) Mr. Wells
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IX.1. Student Representative: Ms. Jaden Bergevin
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IX.2. Board of Directors Report: Mr. Wells
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IX.3. Superintendent's Report: Dr. Wade Smith
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IX.3.a. Bond Program Update
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IX.4. Enrollment Report: Dr. Wade Smith
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IX.5. District Behavior Team Update: Mrs. Christy Krutulis and Mrs. Jennifer Matson
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IX.6. Policy 1st Readings: Dr. Wade Smith
2410-High School Graduation Requirements 2413-Equivalency Credit and Career Technical Education Courses 2418-Waiver of High School Graduation Credits 3110-Qualifications of Attendance and Placement 3115-Students Experiencing Homelessness - Enrollment Rights & Services 3120-Enrollment 3220-Freedom of Expression 3240-Student Conduct, Expectations and Reasonable Sanctions 3241-Student Discipline 3510-Associated Student Bodies
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X. ACTION: (6:25 p.m.) Mr. Wells
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XI. RECESS TO EXECUTIVE SESSION: (approximately 6:30 p.m.) Mr. Wells
The Board of Directors has scheduled an executive session on February 18 at the conclusion/prior to adjournment of the regular meeting, approximately 6:30 p.m., to review the performance of a public employee. The executive session is not open to the public and is expected to conclude at approximately 7:30 p.m. |
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XII. RECONVENE REGULAR MEETING & ADJOURNMENT: (approximately 7:30 p.m.) Mr. Wells
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