January 31, 2019 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Approval of Regular Board Meeting Minutes from December 19, 2018.

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.D. Balance Sheet

VI.E. Budget Transfers

VI.F. Fund Raising Requests

VI.F.1. Rothschild Elementary Carnival

VI.F.2. Senior High

VI.G. Bus Accident Report

VII. Reports/Considerations

VII.A. Resolution in Memory of Rita Kasten

VII.B. WASB Legislative Network Member

VII.C. CESA Representative

VIII. Unfinished Business

VIII.A. Board Goals

IX. New Business

IX.A. Approval of Teacher Training and Development Grant

IX.B. Rothschild Elementary Construction Contracts

IX.C. Rothschild Land Agreement

IX.D. Building Per-Pupil Allocations & Second Friday Count

IX.E. Annual Designation of Space for Open Enrollment

IX.F. Approval of 2019-2020 District Calendar

IX.G. Date for March School Board Meeting - Suggested to Move to March 20, 2019

X. Petitions and Communications

X.A. Thank You for Memorial Tribute

X.A.1. Carrie Blake Thank You

X.A.2. Tammy Rainville Thank You

X.A.3. Tammy Krueger Thank You

XI. Future Meeting Dates

XI.A. Next Regular Board Meeting

XI.A.1. February 27, 2019, at 6:30 p.m. in the D.C. Everest Administration Building

XI.B. Future Board Meeting

XI.B.1. Tentatively March 27, 2019, at 6:30 p.m. in the D.C. Everest Administration Building

XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Discussion of Early Retirement of a Teacher

XIII. Return to Open Session for Possible Actions from Closed Session

XIV. Adjourn