Agenda
TYPE: Regular Board Meeting
DATE: 1/10/2019 TIME: 6:30 PM
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LOCATION: Lane Auditorium
DETAILS:
All times listed on the agenda are tentative and subject to change.
 
6:30 PM 1.0 OPENING ACTIVITIES
1.1 Closed Meeting - (6 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
1.6 Organizational Meeting - Election of Officers Action
1.7 Establishment of Meeting Time, Date and Place Action
1.8 Appointments to PREP and CATEC Boards/Appointments to Other Boards and Committees Action
7:00 PM 2.0 APPROVAL OF AGENDA
2.1 Approval of Agenda Action
7:01 PM 3.0 APPROVAL OF CONSENT AGENDA Action
3.1 Approval of Consent Agenda Action
3.2 Minutes Action
3.3 Exemption from Compulsory Attendance Action
3.4 Religious Exemption Action
3.5 Religious Exemption Action
3.6 Religious Exemption Action
3.7 Personnel Action Action
3.8 For Action: Policy Reviews and Revisions: Personnel Action
3.9 For Information: Policy Reviews and Revisions Action
3.10 Superintendent's Designee to Attend Board Meetings in His Absence Action
7:02 PM 4.0 ITEMS PULLED FROM CONSENT AGENDA
7:03 PM 5.0 ANNOUNCEMENTS
5.1 Announcements Info
5.2 Spotlight on Education Info
7:18 PM 6.0 PUBLIC COMMENT
6.1 Public Comment Info
7:48 PM 7.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
7.1 School Board/Superintendent Business Info
7.2 Board Member Reports Info
7:58 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 FY 2017/2018 Comprehensive Annual Financial Report (CAFR) (7:58 to 8:13) Info
8.2 Break (8:13 to 8:20) Info
8.3 Results of Middle School Career Cluster Survey (8:20 to 8:35) Info
8.4 2016 Referendum Update (8:35 to 8:50) Info
8.5 Architectural Selection for High School Center #2 (8:50 to 9:00) Info/Action
8.6 Revised FY 2019/20 Budget Calendar (9:00 to 9:15) Action
9:15 PM 9.0 OTHER BUSINESS
9.1 Other Business by Board Members/Superintendent Info
9:25 PM 10.0 CLOSED MEETING
10.1 Closed Meeting - if needed Action
9:26 PM 11.0 CERTIFY CLOSED MEETING
11.1 Closed Meeting Certification Action
9:27 PM 12.0 ADJOURNMENT
12.1 Adjournment Info