Agenda
TYPE: Regular Work Session
DATE: 12/12/2019 TIME: 6:30 PM
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LOCATION: Lane Auditorium
DETAILS: Work Session
All times listed on the agenda are tentative.
 
6:30 PM 1.0 OPENING ACTIVITIES
1.1 Closed Meeting - if needed. Action
1.2 Closed Meeting Certification Action
1.3 Call to Order (6:30) Info
1.4 Pledge of Allegiance Info
1.5 Moment of Silence Info
6:32 PM 2.0 APPROVAL OF AGENDA
2.1 Approval of Agenda Action
6:33 PM 3.0 APPROVAL OF CONSENT AGENDA Action
3.1 Approval of Consent Agenda Action
3.2 Minutes Action
3.3 FY 2019/20 Carry Forward of Special Revenue Fund Balances Action
3.4 Religious Exemption Action
3.5 Boys & Girls Club Rental of Jouett Trailer - Lease Renewal Action
3.6 For Approval: School Board Governance Manual Action
3.7 For Approval: Policy for a Student Representative on the School Board Action
3.8 For Approval: School Board Evaluation Action
3.9 Compensation Broadbanding Pilot Action
6:34 PM 4.0 ITEMS PULLED FROM CONSENT AGENDA
6:35 PM 5.0 PUBLIC COMMENT
5.1 Public Comment Info
7:05 PM 6.0 ANNOUNCEMENTS
6.1 Announcements Info
7:10 PM 7.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
7.1 School Board/Superintendent Business Info
7.2 Board Member Reports Info
7:20 PM 8.0 SCHOOL DIVISION WORK SESSION
8.1 Boy and Girls Club New Facility Design Review Action
8.2 FY 2020/21 Budget Development Info
9:20 PM 9.0 OTHER BUSINESS
9.1 Other Business by Board Members/Superintendent Info
9:30 PM 10.0 CLOSED MEETING
10.1 Closed Meeting - if needed Action
9:31 PM 11.0 CERTIFY CLOSED MEETING
11.1 Closed Meeting Certification Action
9:32 PM 12.0 ADJOURNMENT
12.1 Adjournment Info