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Agenda for Region 9 Board of Education, 12/18/2018

Minutes: Region 9 Board of Education

RECEIVED 12/17/2018 11:29am

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Regular Meeting
Region 9 Board of Education Agenda
Joel Barlow High School Library Learning Center
Tuesday, December 18, 2018
7:30 p.m.

I. Call to Order

II. Approval of Minutes from the November 20, 2018 Region 9 Board of Education Regular Meeting

III. Student Comment

IV. Public Comment

V. Board Member Comment

VI. Discussion and Possible Action
A. Review of Annual Audit
B. Strategic School Profile Report
C. Enrollment Projections
D. Report on 2018 College Attendances and 2019 Applications and Early Acceptances
E. 2019 Board Meeting Calendar
F. Weller Foundation Donation

VII. Reports
A. Administrative Reports
B. Board of Education Committee Reports
1. Audit Committee Quarterly Schedule for 2019
2. Budget Committee Quarterly Scheduled for 2019
3. Fields & Facilities Quarterly Schedule for 2019
4. Pension Committee Quarterly Schedule for 2019

VIII. Public Comment

IX. Board Member Comment

X. Recess to Executive Session to Discuss: Superintendent’s Evaluation

XI. Return to Public Session for Possible Action on Executive Session Item

XII. Adjournment