December 10, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Regular Meeting of November 26, 2018
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6.2. Policies, Procedures, and Practices Meeting of November 26, 2018
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7. Treasurer's Report
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7.1. *Approval of Total Checks, Transfer, and Wires
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7.2. *Approval of District Credit Card Invoices
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8. STEA Starfish Presentation
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9. Board Reports/Recognition
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9.1. Student Rotating Art Exhibit - Arrowwood, Hemmeter, Weiss Elementary Schools
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9.2. Heritage Lady Hawks Swim Team Members and Coaches for State Finals
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9.3. Heritage Volleyball Team - Academic All State Awards
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9.4. Susan Prine
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9.5. Board Committee Reports
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10. Written Communications
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11. Public Comments
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12. Student Board Members' Report
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13. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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13.1. *Certification of Election Results
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13.2. *Appointment of Student Reinstatement Committee
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13.3. January is School Board Recognition Month--School board members will be recognized prior to the January 14, 2019, board meeting
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13.4. Election of Officers and Selection of Board Committee Membership will be held at the January 28, 2019, meeting
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14. INSTRUCTION REPORT
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15. BUSINESS REPORT - Lori Wagner, Director of Finance and Business Operations
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16. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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16.1. *Approval of Midyear Addition to the White Pine Student Handbook
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17. Public Comments
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18. *Adjournment
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