February 4, 2020 at 5:30 PM - Regular Study Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mr. Wells
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II. FLAG SALUTE: Mrs. Terri Trick, Board of Directors
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III. ROLL CALL:
Description:
Mr. Sam Wells, President Mr. Eric Rindal
Mr. Derek Sarley, Vice President Mrs. Terri Trick Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Wells
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V. CONSENT AGENDA: Mr. Wells
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V.1. Personnel Report
Attachments:
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V.2. Extracurricular Athletic Contracts
Attachments:
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V.3. Non-Athletic Extra & Co-curricular Contracts
Attachments:
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V.4. February 4 Accounts Payable and January Payroll
Attachments:
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V.5. K-5 Math Curriculum Adoption
Attachments:
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V.6. Blue Ridge Elementary School Reroof Contract
Attachments:
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V.7. Excused Absence for Director Eric Rindal
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V.8. Executive Session Minutes of January 21, 2020
Attachments:
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V.9. Regular Business Meeting & Executive Session Minutes of January 21, 2020
Attachments:
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VI. STUDY ITEMS: (5:35 p.m.) Mr. Wells
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VI.1. Review of 2017 Strategic Plan Process Initiatives & Investments: Dr. Wade Smith
Attachments:
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VI.2. Legislative Update with Lobbyist (via phone conference): Dr. Wade Smith
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VII. RECESS TO EXECUTIVE SESSION: (approximately 7:00 p.m.) Mr. Wells
Description:
The Board of Directors has scheduled an executive session on February 4 at the conclusion/prior to adjournment of the regular meeting, approximately 7:00 p.m., to review the performance of a public employee. The executive session is not open to the public and is expected to conclude at approximately 7:45 p.m.
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VIII. RECONVENE REGULAR MEETING & ADJOURNMENT: (approximately 7:45 p.m.) Mr. Wells
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