January 13, 2020 at 7:30 PM - REGULAR MEETING
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1. Call Meeting to Order
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1.A. Roll Call taken on acknowledgement and reception of meeting notice and agenda
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1.B. Election of Officers
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2. Information and Proposals
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2.A. Receiving of Visitors
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2.B. Letters and Communication
Attachments:
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2.C. Reports and Information from Administration
Attachments:
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2.C.1. Superintendent's Report
Attachments:
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2.C.2. Principal Report
Attachments:
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2.C.3. Building and Grounds Report
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3. Action Items (Discuss, Consider, May take action on the following)
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4. Routine Business - Consent Agenda
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4.A. Excuse Absent Board Members (as necessary)
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4.B. Minutes
Attachments:
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4.C. Treasurers Report
Attachments:
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4.D. Claims
Attachments:
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5. Old Business
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6. New Business
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6.A. Approve Resolution Appointing Representative for the Pathways 2 Tomorrow Joint Public Agency
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6.B. Approve Letters of Resignation
Attachments:
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6.C. Approve Early Leave Incentive Program Application - Wanda Brovont
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6.D. Update/Appoint Board Committees
Attachments:
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6.E. Go into Executive Session
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6.F. Come out of Executive Session
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6.G. Approve LDEA 2020-2021 Negotiated Agreement
Attachments:
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6.H. Offer an Elementary Principal Contract for the 20-201 school year
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6.I. Offer a Secondary Principal Contract for the 20-21 school year
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6.J. Approve District Technology Plan
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7. Advance Planning
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7.A. Information and questions for Board Members
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7.B. Agenda items for next meeting
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7.C. Future Meeting Dates
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8. Adjournment
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