January 20, 2020 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. February and March Board Meeting Dates

VI. District Resident Participation

VII. Action Items

VII.A. 2020 Prom Proposal

VII.B. SPED Open Enrollment Space Availability

VII.C. Accept Support Staff Resignation

VII.D. Approve Support Staff Assignments

VII.E. 2019-2020 Spanish Education 66:03 Agreement

VII.F. 2019-2020 Media Specialist 66:03 Agreement

VII.G. WASB Resolutions

VII.H. Board Policy Updates Approval (2nd Read)

VIII. Discussion Items

VIII.A. Enrollment Report

VIII.B. School Nurse Agreement

VIII.C. Building Committee Report

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Joint PAC/Board Meeting

IX.A.2. Track Improvements

IX.B. Principal Report

X. Adjourn