February 20, 2020 at 1:00 PM - Regular Meeting

1. Call to Order:  Announce the presence of a quorum.

2. Call Roll of Board Members

3. Pledge of Allegiance (Middle School Robotics Teams)

4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.

5. Recognitions (Clare Bugen, Eric Hogue)

6. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.

6.A. Board Meeting Minutes of December 13th, 2019 (Eric Hogue)

6.B. Gifts and Donations (Justin Wedel)

6.C. Operating Budget FY20 (Justin Wedel)

6.D. Operations Report (Claire Bugen, Beth Polo)

7. Superintendent's Report (Claire Bugen)

7.A. Enrollment Update

7.B. Superintendent Travel

7.C. NRSC National VEX-IQ Robotics Competition

7.D. International Studies Update

7.E. Statewide Robotics Funding

7.F. Pancake Breakfast

7.G. Legislative Appreciation Day

7.H. Mandy Harvey Fundraiser Concert

7.I. Mental Health and Substance Abuse Training

7.J. Board Scholarship Fund Update

7.K. Continuum of Services Update

7.L. Discovery Retreat - 9th and 10th Grade

8. Internal Audit FY20 - Risk Assessment (Justin Wedel)

9. CEASD Accreditation and Strategic Planning Update (Claire Bugen)

10. Safety Committee Update (Claire Bugen, Justin Wedel)

11. Update on Strategic Plan: SGT 5 - Outreach for Maximum Statewide Impact (BobbieBeth Scoggins)

12. School Calendar 2020-2021 (Stella Egbert)

13. Board Policies (Sha Cowan)

14. Adjourn