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1.
Call to Order
2.
Mission/Vision Statement
3.
Additions/Deletions to the Agenda
4.
Consent Agenda
Motion Passed: A motion to approve the consent agenda passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.
4.a.
Approval of the Minutes for the October 17th, 2018 regular board meeting
4.b.
Approval of the November Claims
4.c.
Approval of School Safety Verification Report
4.d.
Approve of Non-Resident Contracts
4.e.
Approve 2019 KETS Offer of Assistance
5.
Finance Director's Report
6.
Superintendent's Report
6.a.
Personnel Report
6.b.
Student Spotlight - Ethan Kestler
6.c.
Corning Foundation Presentation
6.d.
YES! Recognition - Shawn Markham, Corning Foundation
6.e.
Auditor's Report - Joe Montgomery
7.
Academic Update
7.a.
Introduction of Student Board Representative - Ethan Kestler
7.b.
Six-Year Device Initiative Presentation
8.
Action Items
8.a.
Approval - Six-Year Device Initiative
Motion Passed: Motion to approve the Six-Year Device Initiative passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.
9.
Next Meeting: Working Session on Wednesday, December 5th, 2018, at 6:00pm in the school board room
10.
Next Regular Meeting: Wednesday, December 12th, 2018, at 7:00pm in the school board room
11.
Adjournment
Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.
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