Board Meeting Agenda

• AGENDA ** February 14, 2019 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and roll call regular scheduled board meeting 2. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 3. Speaker(s): 4. Public comment. 5. Old Business: Fiber Optic Internet Update 6. New Business: Financial Update Consideration and approval of financial software purchase Consideration and approval of minivan purchase Consideration and approval of investment accounts Approval of Student Council Trip 7. Superintendent’s Report. 8. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 9. Act on closed session Potential action to hire custodian contingent upon successfully completing all employment requirements 10. Adjourn Meeting

  Sincerely yours, Seth Schuler, Superintendent C.U.S.D. 3A