|
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
7.a.
Approval of Minutes for the December 17th, 2018 special called board meeting
7.b.
Approval of the Minutes for the December 12th, 2018 regular board meeting
7.c.
Approval of January claims
8.
Finance Director's Report
9.
Superintendent's Report
9.a.
Personnel Report
9.b.
YES! Recognition - Sarah Steele
9.c.
Wellness Report
10.
Academic Update
10.a.
Dual Credit Opportunities
10.b.
ACT Prep
11.
Action Items
11.a.
Approval - 1st Reading of 2019-2020 District School Calendar
11.b.
Approval - 2019-2020 Draft Budget
11.c.
Approval - Donation of $300 to Project Graduation
11.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
|