January 21, 2020 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. 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.

IV.A. Minutes of December 17, 2019 Business Meeting

IV.B. Minutes of January 14, 2020 Special Meeting

IV.C. Minutes of January 14, 2020 Work Study Session

IV.D. Routine Personnel

IV.E. Bid Award

IV.F. Bid Calendar

IV.G. Disbursements

V. Reports

V.A. Student School Board Representatives - Alvarez/Saunders-Pearce

V.B. Superintendent - Tucci Osorio

V.C. Business Office - R. Anderson

V.C.1. Facilities Update - Vaughn Dierks (Wold Architects)

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Livingston

VI.A.2. Approval of  2019-2020 January Budget Revisions - R. Anderson

VI.B. Human Resources - J. Coffey

VI.B.1. Ratification of the 2019-2021 NSPMOEA Master Agreement

VI.C. Assistant Superintendent - Sayles-Adams

VI.C.1. Revision of the 2019-2020 School Calendar

VI.D. School Board

VI.D.1. Set February 22, 2020 Board Retreat Agenda & Designate Meeting Room

VI.D.2. MSBA Local Control Resolution

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. February 18, 2020 Business Meeting 6:00 p.m. (Board Room)

VIII.B. February 22, 2020 Board Retreat 9:00 a.m. - 2:00 p.m.