Call to Order

1. Call to Order A. The President of the Board of Education will call the meeting to order

Item 2A

Student and Staff Honors Music Awards - by Dina Madden

Item 2B

Fall Athletic Report - by Bari Suman

Consent Agenda

3. Items to be Removed From Consent Agenda A. If Necessary 4. Consent Agenda A. Approval of Minutes of the 11/19/19 Business Meeting B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Budget Transfers E. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE F. Acceptance of Gifts/Donations

Item 5

Resolutions A. Resolution to Authorize an Agreement B. Resolution to Authorize an Agreement C. Resolution for Settlement Agreement Concerning Payment Longevity D. Resolution for Stipulation of Settlement Concerning Payment of Salaries E. Resolution for Stipulation of Settlement Concerning Payment of Salaries F. Resolution for Stipulation of Settlement Concerning Payment of Salaries G. Resolution to Accept a Sustainability Statement of Purpose

Item 6

Reports from the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience

Item 7

Discussion/Reports A. Pre-Budget Planning

Items 8 & 9

8. Future Business A. Upcoming meetings 9. Anticipated Motion to Adjourn to Executive Session to Discuss the History of Particular Students and Particular Employees