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December 16th, 2019 BOE Meeting Agenda




6:30 P.M.



                 Board Management Letter

  1. Call to Order
  2. Roll Call
  3. Adoption of the Agenda
  4. Presentation
  5. Public Forum
  6. Action Items
    1. Business by Consent
      1. Approval of
        1. Monthly Bills and Financial Report
        2. November Regular and December Special Board Meeting Minutes
        3. Reports
          1. ECKCE Minutes
          2. WJRC
      2. Donations
    2. Surplus Items
    3. Technology Storage Array Bids
    4. Technology RFP 48 port routers
  7. Administrative Reports
  8. Executive Session
    1. Personnel
    2. Student Matters (if needed)
  9. Personnel
    1. Superintendent’s Evaluation Criteria
    2. Administrative Contracts
    3. Resignations
    4. Contracts to Offer
  10. Adjournment

Public Comment Procedures / Guidelines.

  1. Length of presentation shall be limited to three minutes maximum..
  2. Comments must be limited to agenda items or past agenda items and may not refer to identifiable personalities.
  3. If a patron has a comment that does not relate to an agenda item, the patron must request to be added to the following month’s agenda. 
  4. Comments must be in good taste befitting the occasion and the dignity of the Board meeting.
  5. The Board President may ask groups with the same interest to appoint a spokesperson.
  6. The Board President reserves the right to terminate patron input if expectations are not being met.
  7. No response is to be expected from board members at this time.