February 11, 2019 at 6:30 PM - Regular Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call:

Brown____ Nichols____ Christian____ Combs____ Souder____ Bosel____
Whittington____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

5. Approve Minutes from Previous Meetings -  02/04/2019 Work Session Meeting minutes.

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Combs____ Bosel____ Christian____ Whittington____ Brown____ Souder____ Nichols____

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by _______________________________

        Supported by ____________________________

        to approve the following items listed below on the Consent Agenda:

ROLL CALL VOTE:

Nichols____ Combs____ Bosel____ Souder____ Brown____ Christian____ Whittington____

6.A. Retirement

7. Closed Session ~ POL .0167.2, BOP 1.3.2
Motion to move into Closed Session under the Open Meetings Act Section 8 (a) - "To consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named person requests a closed hearing.  A person requesting a closed hearing may rescind the request at any time, in which case the matter at issue shall be considered after the rescission only in open sessions."

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Whittington____ Nichols____ Bosel____ Combs____ Brown____ Souder____ Christian____

8. Superintendent Report

8.A. Facilities Update

8.B. Merritt/Prudenville Properties

9. Discussion ~ BOP 1.3.6

9.A. Policy Review

9.A.1. Policy 0100 - Definitions

9.A.2. Policy 0122 - Board Powers

9.A.3. Policy 0131.1 - Bylaws and Policies

9.A.4. Policy 0143.1 - Public Expression of Board Members

9.A.5. Policy 0165.6 - Cancellation

9.A.6. Policy 0166 - Agenda

9.A.7. Policy 0167.1 - Voting

9.A.8. Policy 0167.2 - Closed Session

9.A.9. Policy 0167.3 - Public Participation at Board Meetings

9.A.10. Policy 0167.6 - Use of Social Media

9.A.11. Policy 1422/3122/4122 - Nondiscrimination and Equal Employment Opportunities

9.A.12. Policy 1662/3362/4362 - Anti-Harassment

9.B. Administration Consideration of Non-renewal

10. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what your are about to say, we urge you to consult first with your legal advisor."

11. Action Items ~POL 0167.1, BOP 1.4
None

12. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

13. Superintendent Comments

14. Adjourn