November 12, 2019 at 7:00 PM - Regular Meeting

I. REGULAR BOARD MEETING CALLED TO ORDER (7:00 p.m. Board Room)

II. PLEDGE OF ALLEGIANCE

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes of the October 22, 2019, Special Meeting

IV. COMMUNICATIONS

V. PUBLIC INPUT

VI. COMMITTEE REPORTS  (Information/Action)

VI.A. Curriculum Committee - Elizabeth Williams, Chairperson

VI.A.1. Report, Motion and Approval As Required

VI.A.1.a. Report on October 29, 2019 Learning Walk/Meeting

VI.B. Personnel Committee - Richard Nitsch, Chairperson

VI.B.1. Report, Motion and Approval As Required

VI.B.1.a. Report on November 8, 2019 Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Payment of Vouchers  (Information/Action)

VII.B. Monthly Financial Report  (Information/Discussion)

VII.C. Personnel Report  (Information/Action)

VII.D. District Safety Plan Review/Update  (Information/Action)

VII.E. Superintendent and Directors Report  (Information)

VII.F. District Activity Update  (Information)

VIII. UNFINISHED BUSINESS  (Information/Action)

VIII.A. Second Read of Policy 9130-Public Requests, Suggestions or Complaints - Brought forward to full Board for First Read, 10-8-19 Regular Board Meeting (Amended 11-8-19)

IX. NEW BUSINESS

IX.A. First Read of Policies - Brought Forward from July 23, 2019 Finance & Budget Committee Meeting  (Information /Action)

IX.A.1. Policy 7300 - Disposition of Real Property

IX.A.2. Policy 7310 - Disposition of Personal Property

IX.A.3. Policy 7455 - Accounting System for Fixed Assets

IX.B. Items Brought Forward from 11-12-19 Curriculum Committee Meeting  (Information/Action)

IX.B.1. Acceptance of Transition Incentive Grant Funding

X. OTHER BUSINESS

X.A. Upcoming Superintendent Evaluation

X.B. WASB State Education Convention January 22-24, 2020

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. COMMITTEE REFERRALS

XIII. ADJOURN