January 8, 2019 at 6:30 PM - Regular Meeting
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1. 6:30 PM Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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3. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
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4. Student Representative Introduction
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5. Board of Education Member Update
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6. Information
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6.a. CESA Report
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6.b. Standing Committee Reports
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6.b.1) Curriculum Meeting
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6.b.2) PSDC
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6.c. Curriculum Report
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6.c.1) Children with Disabilities - Ms. Melanie Hogan
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6.d. District Administrator's Report
Attachments:
()
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6.e. Leadership and Career Enrichment Presentation - Mr. Zack Fugate
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7. Consent Agenda
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7.a. Approval of Minutes, December 11, 2018
Attachments:
()
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7.b. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
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7.c. Approval of Vouchers
Attachments:
()
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7.d. Financial Report
Attachments:
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7.d.1) District Financial Audit July 1, 2017 - June 30, 2018, CliftonLarsonAllen
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7.e. Personnel
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7.e.1) Consideration and Approval of the Hire of Ashley Martinson, Assistant High School Drama Coordinator
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7.e.2) Consideration and Approval of the Hire of Wren Rivers, High School Drama Coordinator
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7.e.3) Consideration and Approval of the Hire of Nick Stewart, NHS Advisor
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8. Action Agenda
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8.a. Consideration and Approval of the Proposed WASB Resolutions
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8.b. Consideration and Approval of Special Education Open Enrollment Space Availability for the 2019-2020 School Year
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8.c. Consideration and Approval of the 2019-2020 Unity High School Course Handbook
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8.d. Consideration and Approval of the following Board Policy updates: 345.1, 345.11, 345.12, 345.13, 345.51, 374, 431.11, 731.3, 751.21
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9. Adjourn
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