Item 1

Opening of Meeting A. Roll Call

Item 2

President's Report

Item 3

Superintendent's Report

Item 4

Approval of Minutes A. Approval of Minutes of December 18, 2019 Board of Education Meeting B. Approval of Minutes of December 20, 2019 Board of Education Special Meeting

Item 7

Reports - Community and School Groups B. PTSA C. Booster Club D. RNTA

Item 8

Curriculum Presentation A. Balanced Literacy

Item 9

Reports - Board of Education A. Office Hours B. West/Put Report C. Audit Committee D. Policy Committee

Item 10

Personnel A. Standard Work Days for Appointed Officials B. Appointment

Item 11

Financial Reports for Approval A. Treasurer's Report, Appropriation Status Report, Revenue Status Report, Bank Reconciliation Report, Extra- Classroom Activity Fund, Claims Auditing Report

Item 12

Financial Reports for Information A. Warrant Schedules

Item 13

New Business A. Approval CSE Recommendations B. Approval of Homebound Instruction Recommendations C. Approval of Updated District Consultant List D. Approval of Disposal of Television

Items 15 & 16

15. Proposed Executive Session A. Discussion of Student Matter Made Confidential Under FERPA and to Discuss Matters Regarding a Particular Person 16. Adjournment of Meeting