January 28, 2019 at 7:15 PM - Regular School Board Meeting

I. CALL TO ORDER - Meeting Cancelled Due to Weather

I.A. AGENDA PUBLISHED

I.B. ROLL CALL

I.C. APPROVAL OF AGENDA AND REVISIONS

II. PUBLIC COMMENT PERIOD

III. INTRODUCTIONS-PRESENTATIONS

III.A. PRESENTATION:  PHASE 1 FACILITIES STUDY 

IV. APPROVAL OF CONSENT AGENDA

IV.A. ITEM(S) TO BE REMOVED FROM CONSENT AGENDA

IV.A.1. BOARD MINUTES

IV.A.2. APPROVAL OF BILLS

IV.A.3. TREASURER’S REPORT

IV.A.4. STAFFING REPORT

IV.A.5. DONATIONS

IV.B. DISCUSS ITEM(S) REMOVED FROM CONSENT AGENDA

V. COMMITTEE UPDATES

V.A. POLICY, COMMUNICATION & ADVOCACY

V.B. HANDBOOK AND PERSONNEL

V.C. BUDGET

V.D. CURRICULUM, SPORTS & CO-CURRICULAR

V.E. FACILITIES, TRANSPORTATION AND TECHNOLOGY

VI. DISCUSSION AND POSSIBLE ACTION ITEMS

VI.A. 2019-2020 DISTRICT CALENDAR

VI.B. 2019-2020 SCHOOL BOARD CALENDAR

VI.C. WASB CONVENTION RECAP

VI.D. 2017-18 AUDIT REPORT

VI.E. BOYS HOCKEY AGREEMENT

VI.F. BOARD RECOGNITION

VI.G. RESIGNATIONS

VI.H. NEW HIRES 

VII. FUTURE AGENDA ITEMS

VIII. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS

IX. CLOSED SESSION:  THE BOARD OF EDUCATION WILL ENTERTAIN A MOTION TO CONVENE IN CLOSED SESSION, PURSUANT TO S. 19.85(1)(C)AND/OR (F), AS APPROPRIATE, TO 1. DISCUSS SUPERINTENDENT PERFORMANCE EVALUATION AND ANNUAL PERFORMANCE GOALS. 2. DISCUSS THE EDUCATIONAL AND DISCIPLINARY STATUS OF DISTRICT PUPILS. THE BOARD MAY TAKE ACTION IN CLOSED SESSION, IF NECESSARY AND APPROPRIATE.  THEREAFTER, THE BOARD WILL ENTERTAIN A MOTION TO RECONVENE INTO OPEN SESSION.  AFTER RECONVENING INTO OPEN SESSION, THE BOARD MAY TAKE FURTHER ACTION THAT IS NECESSARY AND APPROPRIATE.  THE BOARD WILL THEN ENTERTAIN A MOTION TO ADJOURN.  

X. ADJOURN