Agenda
TYPE: Regular Board Meeting
DATE: 12/5/2019 TIME: 6:30 PM
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LOCATION: Lane Auditorium
DETAILS: Business Meeting
All times listed on the agenda are tentative.
 
6:30 PM 1.0 OPENING ACTIVITIES
1.1 Closed Meeting (5:45 p.m.) 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 Religious Exemption Action
3.3 Religious Exemption Action
3.4 Personnel Action - Athletic Coaches Action
3.5 Class Size Report Action
3.6 Personnel Action Action
3.7 For Information: School Board Governance Manual Action
3.8 For Information: Draft Policy for a Student Representative on the School Board Action
3.9 For Information: School Board Evaluation Action
6:34 PM 4.0 ITEMS PULLED FROM CONSENT AGENDA
6:35 PM 5.0 ANNOUNCEMENTS
5.1 Spotlight on Education Info
5.2 Announcements Info
6:50 PM 6.0 PUBLIC COMMENT
6.1 Public Comment Info
7:20 PM 7.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
7.1 School Board/Superintendent Business Info
7.2 Board Member Reports Info
7:30 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 Department of Human Resources Annual Report (7:30 to 7:45) Info
8.2 Break (7:45 to 7:55) Info
8.3 4th Quarter 2018/19 and June 30 2019 Unaudited Financial Report (7:55 to 8:10) Info/Action
8.4 1st Quarter 2019/20 Financial Report (8:10 to 8:20) Info/Action
8:20 PM 9.0 OTHER BUSINESS
9.1 Other Business by Board Members/Superintendent Info
8:25 PM 10.0 CLOSED MEETING
10.1 Closed Meeting - if needed Action
8:26 PM 11.0 CERTIFY CLOSED MEETING
11.1 Closed Meeting Certification Action
8:27 PM 12.0 ADJOURNMENT
12.1 Adjournment Info