February 5, 2019 at 5:30 PM - Regular Study Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Mr. Derek Sarley, Board of Directors
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III. ROLL CALL:
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Mrs. Ruth Ladderud, President Mrs. Terri Trick
Dr. David Hampson, Vice President Mr. Sam Wells Mr. Derek Sarley |
IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. February 5 Accounts Payable and January Payroll
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V.4. School Board Committee Assignments
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V.5. Regular Business Meeting & Executive Session Minutes of January 15, 2019
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V.6. Special Meeting Minutes of January 29, 2019
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VI. STUDY ITEMS: (5:35 p.m.) Mrs. Ladderud
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VI.1. Pre-School Expansion Grant Announcement: Mr. Wade Smith
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VI.2. Early Learning Center Discussion: Early Learning Coalition Representatives
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VI.3. Elementary Enrollment Projections and Capacity Review: Mr. Wade Smith
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VII. ADJOURNMENT: (7:00 p.m.) Mrs. Ladderud
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