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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
Election of Board Chair
4.a.
Nominations for Board Chair
4.b.
Close nominations
4.c.
Vote for Board Chair
5.
Newly Elected Board Chair will take over meeting
6.
Elect Vice-Chair
6.a.
Roger Finch nominated Esther Cain for Board Vice-Chair
6.b.
Close nominations
6.c.
Vote for Board Vice-Chair
7.
Appoint Secretary to the Board of Education
8.
Appoint Treasurer to the Board of Education
9.
Hire Board Attorney for 2020
10.
Approve Board Meeting Schedule for 2020
11.
Out of district travel for KSBA Conference's for Board Members
12.
Out of district travel for Superintendent based on district policy for out of district travel to KSBA, KEDC, and Superintendent Network sponsored events
13.
Appoint Board Member to review the district credit card expenses
14.
Distribution of Managing Government Records and Your Duty Under the Law
15.
SFCC 2018 Offers of Assistance in the amount of $38,165
16.
ADJOURN
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