January 6, 2020

Organizational and Regular School Board Meeting Agenda and Items:

Consent Agenda:

Approve Minutes from the December 2, 2019 Regular Board Meeting

  • Approve Resolution to Accept Donation(s)
  • Approve the Following Personnel Items:


Mid-Year Lane Change Requests

  • Leave Request(s)
           - Katie Tackmann - Childcare Leave

Report Items:

  • Financial Report
  • Board Member Reports

Legislative Report

Old Business:

  • Approve 2019-2021 Human Resources-Payroll Specialist Agreement

Approve Second Reading of the Following Policies

New Business:

Approve Revised FY 2020 Budget

Consider Teacher Early Retirement Incentive Program

Approve Memorandum of Understanding (MOU) with VEA and IUOE - Local 70 for District Performance Stipend

Approve Resolution to 2019-2020 Open Enrollment in 7th Grade

Consider Resolution to 2020-2021 Open Enrollment K-12

Approve Resolution Directing the Superintendent to Make Recommendations for Adjustments in Curriculum, Programs, and Staff for the 2020-2021 School Year

Approve the Following Programs/Contracts/Memberships:

Approve Terminating Agreement for Business Management Services with Lakes Country Service Cooperative

Cast Ballot for Sourcewell Ex-Officio Chief Executive Officers Election

Administrative Reports:

Dean of Students/Activities Director

K-12 Principal/District Assessment Coordinator


Jan 6, 2020 Board Packet