January 28, 2019 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. WELCOME TO VISITORS

III. FLAG SALUTE

IV. AGENDA CHANGES

V. CONSENT ITEMS:

V.1. Minutes

V.2. Personnel

V.3. Bills

VI. REPORTS/RECOGNITION:

VI.1. OMS Report -Brienne Kemble/Emma Goldthorpe

VI.2. OHS Report - Aliyah Favela

VI.3. Board Bits

VI.4. Restraint Report - Melissa Williams

VI.5. Division 22 Report - Melissa Williams

VI.6. Finance Report - Mary Jo Evers

VI.7. Superintendent's Report - Nikki Albisu

VII. PUBLIC COMMENTS:

VIII. BUSINESS:

VIII.1. Approval of Surplus Property

VIII.2. Approval of PACE Resolution (IGA) 

VIII.3. Approval of 2019-20 Calendar

VIII.4. Approval of Local ESD Service Plan

VIII.5. Approval of Aiken Field Trip

VIII.6. Approval of Additional VISA Card for New Position

VIII.7. Supplemental Budget

VIII.7.A. Open Budget Hearing

VIII.7.B. Public Comments

VIII.7.C. Close Budget Hearing

VIII.7.D. 18-17 Board Report

VIII.7.E. 18-17 Resolution

VIII.8. Approval of OMS Cheerleading Field Trip

IX. TOPICS FOR FUTURE MEETINGS

IX.1. Superintendent Evaluation Dates

X. BOARD DEBRIEF