AGENDA
A. Pledge of Allegiance
B. Call to Order
1. Roll Call
2. Monthly Presentation on Student Achievement
3. Appointment Presentations by Members of the Public
4. Adoption of Minutes - January 28, 2020; Regular Meeting
5. Vendor & Payroll Manifests to be signed
6. Consent Agenda
a. Resignations
b. Nominations – Professional/Extra-Curricular
c. Administrator Nominations
d. Leaves of Absence
7. Other Business Items
a. Internet Service Bid Award
b. Uniform Bid Award
c. Policy JFAA – Resident Students – Second Reading
d. Policy BEDH – Public Participation at Board Meetings – First Reading
C. Presentation of Policies/Reports by Superintendent and Staff
1. Deliberative Session Debrief
2. Strategic Plan Update
D. Information and Proposals from Board Members
1.
E. Future Meetings
1. Meeting Dates
a. February 18, 2020 – Regular Meeting/Planning Session
b. March 10, 2020 – Election Day
c. March 17, 2020 – Regular Meeting
d. March 24, 2020 – Planning Session
e. March 31, 2020 – Regular Meeting
f. April 14, 2020 – Regular Meeting
g. April 21, 2020 – Regular Meeting / Planning Session
2. Future Agenda Items
a. Facility Naming Request – February 18 Regular Meeting
b. Solar Panel Bid
c. Food Service Program – March 24 Planning Session
d. Presentation on Preschool Program – April 21 Regular Meeting
e. Health and Wellness
F. Adjournment
