| 1. Call to Order | |
| 2. Swearing in of Board Members - Robert Clark, Katrina Sexton, Zack Gross | |
| 3. Election of Board Chair | |
| 4. Election of Vice Chair | |
| 5. Mission/Vision Statement | |
| 6. Additions/Deletions to the Agenda | |
| 7. Consent Agenda | |
| a. Approval of Minutes for the December 17th, 2018 special called board meeting | |
| b. Approval of the Minutes for the December 12th, 2018 regular board meeting | |
| c. Approval of January claims | |
| 8. Finance Director's Report | |
| 9. Superintendent's Report | |
| a. Personnel Report | |
| b. YES! Recognition - Sarah Steele | |
| c. Wellness Report | |
| 10. Academic Update | |
| a. Dual Credit Opportunities | |
| b. ACT Prep | |
| 11. Action Items | |
| a. Approval - 1st Reading of 2019-2020 District School Calendar | |
| b. Approval - 2019-2020 Draft Budget | |
| c. Approval - Donation of $300 to Project Graduation | |
| d. Approval - Student Accident Insurance Renewal with Roberts Insurance | |
| 12. Next Regular Meeting: Wednesday, February 13th, 2019, at 7:00pm in the school board room | |
| 13. Adjournment | |