September 30, 2019 at 5:30 PM - Special School Board Meeting

I. Roll Call:  _____ Josh Brink         _____Jacey Carner               _____Scott Gizzi         _____John Imo
                _____Teresa Marino     _____Kathrynn Thompson   _____Brad Viers
          

II. Pledge of Allegiance

III. Agenda

III.A. Approval of September 30, 2019 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IV. Consent Agenda
Approval of September 9, 2019 Regular Meeting Minutes 
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

V. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VI. Presentations

VI.A. David Todd - Akitabox

VI.B. RJ Seiler - 

VI.B.1. Technology - 1:1 and Schoology

VI.C. Long Term Facility Study Introduction Discussion (Scott Hoeft - IDI, Richard Groves - Wolgast, Sarah Moore -  PFM)

VI.D. Donation Approval

VII. Public Comment

VIII. Superintendent

IX. Board Comments

X. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: