Agenda
TYPE: Regular Board Meeting
DATE: 1/9/2020 TIME: 6:30 PM
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LOCATION: Lane Auditorium
DETAILS: Org Mtg/Business Mtg
All times listed on the agenda are tentative.
 
6:30 PM 1.0 OPENING ACTIVITIES
1.1 Closed Meeting (6:15 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
6:50 PM 2.0 APPROVAL OF AGENDA
2.1 Approval of Agenda Action
6:51 PM 3.0 APPROVAL OF CONSENT AGENDA Action
3.1 Approval of Consent Agenda Action
3.2 For Information - Learning Resources Selection & Adoption. Action
3.3 Religious Exemption Action
3.4 Personnel Action - Athletic Coaches Action
3.5 Personnel Action Action
3.6 Superintendent's Designee to Attend Board Meetings in His Absence Action
3.7 Boy and Girls Club New Facility Design Review Action
6:52 PM 4.0 ITEMS PULLED FROM CONSENT AGENDA
6:53 PM 5.0 ANNOUNCEMENTS
5.1 Spotlight on Education Info
5.2 Announcements Info
7:08 PM 6.0 PUBLIC COMMENT
6.1 Public Comment Info
7:38 PM 7.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
7.1 Board Member Reports Info
7.2 School Board/Superintendent Business Info
7:45 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 FY 2018/2019 Comprehensive Annual Financial Report (CAFR) (7:45 to 8:00) Info/Action
8.2 Red Hill Addition Design Development (8:00 to 8:15) Action
8.3 Break (8:25 to 8:35) Info
8.4 2016 Bond Referendum Update (8:35 to 8:50) Info
8.5 For Information: Draft School Year Calendar for 2020/2021 Info
8.6 FY 2020/21 Budget Development Updates (9:00 to 9:15) Info
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