January 28, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comments are Heard - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. December 17, 2018 Regular Monthly Meeting Minutes & Truth-in-Taxation Meeting Minutes.
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6.B. January 7, 2019 Organizational Meeting Minutes
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6.C. January 22, 2019 Special Meeting Minutes.
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6.D. Donations in the amount of $1,095.
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6.E. December hand payables, wires & payroll liabilities in the amount of $289,982.46.
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6.F. December payroll in the amount of $278,396.56.
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6.G. January board bills in the amount of $123,158.42.
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6.H. Personnel:
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6.H.1. Leave of Absence - Courtney Fricke - Preschool Teacher.
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6.H.2. Leave of Absence - Nicole Schultz - Elementary Enrichment and MS & Elem PE Teacher
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6.H.3. Hire of Jennifer Thoreson - Kids Club Supervisor
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6.I. Middle School & High School Activity Fund Reports (July - December 2018)
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7. OLD BUSINESS
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7.A. Superintendent Hire Update
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7.A.1. First Round Interviews
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7.A.2. Second Interviews / Questions
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8. NEW BUSINESS
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8.A. Middle School & High School Schedule Update.
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8.B. Approve the 2019-2020 early retirement guidelines for teachers.
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8.C. Approve the 2019-2020 school year calendar draft.
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8.D. Approve the Co-Op Agreement with Lewiston-Altura Schools for Boys and Girls Golf.
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8.E. Approve the 2018-2020 ESP (Educational Support Personnel) contract.
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8.F. Reports
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8.F.1. Superintendent's Report
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8.F.2. Community Education Report
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8.F.3. Elementary Principal's Report
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8.F.4. Middle School / High School Principal's Report
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8.F.5. Activities Director's Report
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9. INFORMATION: All meetings will be held in the Forum Room
Thursday, January 31st - Superintendent First Round Interviews at 10:30, 1:30 & 4:00 Friday, February 1st - Superintendent First Round Interviews at 10:30, & 1:30 Friday, February 1st - 4:00 PM Special meeting to discuss interviews and select applicants for second interviews Thursday, February 7th & Friday February 8th, times TBD - Superintendent Second Round Interviews Tuesday, February 19th, 5:30 PM - Special Meeting to Select Superintendent Finalist Monday, February 25, 2019, 5:30 PM - Regular Monthly Meeting |
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10. Adjournment
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