January 22, 2019 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Achievement Awards - Livingston

IV.A. Kim Harvieux

IV.B. Kindergarten Teachers & Leadership Team

V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

V.A. Minutes of December 18, 2018 Reflection Study Session

V.B. Minutes of December 18, 2018 Business Meeting

V.C. Minutes of January 15, 2019 Special Meeting

V.D. Minutes of January 15, 2019 Work Study Session

V.E. Routine Personnel

V.F. Bid Rejections

V.G. Bid Award

V.H. MSHSL Foundation Form B Grant Request - North/Tartan Adaptive Sports Transportation

V.I. MSHSL Foundation Form B Grant Request - Tartan High School

V.J. Bid Calendar

V.K. Disbursements

VI. Reports

VI.A. Student School Board Representatives - Krummel/Pedersen

VI.B. Superintendent - Osorio

VI.B.1. Facilities Update

VI.C. Assistant Superintendent - Miller

VI.C.1. Carver Elementary

VI.D. Human Resources - Coffey

VI.D.1. Insurance Update

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions - Neve

VII.B. Teaching & Learning - Mau

VII.B.1. Resolution for the Revision of the 2018-2019 School Calendar

VII.C. School Board

VII.C.1. Set February 23, 2019 Board Retreat Agenda

VII.C.2. Set Closed Session

VII.C.3. Set Time, Agenda & Location for February 12, 2019 Work Session

VII.C.4. Set Work Sessions (March, June)

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. February 12, 2019 Work Study Session 

IX.B. February 23, 2019 Board Retreat 9:00 a.m. (Room 202)

IX.C. February 26, 2019 Business Meeting 6:00 p.m. (Board Room)