AGENDA
A. Pledge of Allegiance
B. Call to Order
1. Roll Call
2. Recognition of Student/Staff Accomplishment
3. Appointment Presentations by Members of the Public
4. Adoption of Minutes – January 14, 2020; Public Hearing
January 14, 2019; Non Public Session
January 14, 2020; Regular Meeting
5. Vendor & Payroll Manifests
6. Consent Agenda
a. Resignations
b. Nominations – Professional/Extra-Curricular
c. Administrator Nominations
d. Leaves of Absence
7. Other Business Items
a. Policy JFAA – Resident Students
b. 2020-2021 Calendar Proposal
c. FY19 Audit Report
d. Facility Naming Request
8. Administrative Monthly Reports
a. Enrollment Report
b. Operating Budget Financial Report
c. Food Service Financial Report
d. Field Trip Report (informational)
e. Emergency Drill Report (informational)
C. Presentations of Policies/Reports by Superintendent and Staff
1. Presentation for Deliberative Session
2. Woodbury Renovation
D. Information and Proposals from Board Members
E. Future Meetings
1. Meeting Dates
a. February 3, 2020 – Public Presentation on Woodbury in the TV Studio
b. February 6, 2020 – Deliberative Session
c. February 11, 2020 – Regular Meeting
d. February 18, 2020 – Regular Meeting/Planning Session
e. March 10, 2020 – Elections
f. March 17, 2020 – Regular Meeting
g. March 24, 2020 – Planning Session
h. March 31, 2020 – Regular Meeting
2. Future Agenda Items
a. Social Emotional Learning
b. High School Schedule Review
F. Adjournment
