Items A & B

A. Call to Order and Roll Call B. Pledge of Allegiance

Item C

Approval of Minutes 1. Approval of School Board Meeting Minutes of December 12, 2019

Item D

Oral Written Communications

Item G

Public Forum- (Request to address the School Board regarding an item not on the agenda)

Item H

Administrative Agenda H. Approval of Agenda- Items may be pulled from the Administrative Agenda and placed under the respective Action Agenda category by request of the Board member/Superintendent 1. Human Resource items a. Administrative Agenda b. Leave and Temporary Duty c. 2019-2020 Annual Inspections 2. Curriculum/Instruction Items a. Business Partners b. Suspensions c. Student Reassignment Requests d. School Volunteers - Level 1 e. School Volunteers - Level 2 3. Financial Items a. Budget Amendment #19/03, Bills/Payroll and Monthly Financial Statement for November 2019 4. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests c. Religious Venue Requests

Item I1

Action Agenda Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services Food Service Quarterly Report Jan 2020

Item I2

John H Axley and Debra Axley Property - Amendment to Purchasing Agreement

Item I3

McKim & Creed Agenda Items

Item I4

DAG Agenda Items

Item I5

Architectural Selection-Continuing Contract

Item I6

Elkhart K8 Facility Naming

Item I7

Pace K-8 Site Location Approval

Item I8

Direct Purchasing Change Orders

Item J

Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources Action Agenda

Item K1

Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction Early Terminations

Item K2

Alternative Placements

Item K3

Agreement between SRC and the Life Options Clinic (LOC)

Item K4

PACT License Agreement 2019-2020

Item K5

High School Athletic Schedules - Spring Sports

Item K6

Head Start Monthly Report for November and December 2019- Review Only

Item L

Financial Recommendations – Susan McCole, Assistant Superintendent for Finance CRI Carr Riggs & Ingram Internal Funds Agreement Letter

Item M

Information Technology Services Recommendations – David Hicks, Assistant Superintendent for Information Technology Services

Item N

Items from Board Members

Items P & Q

P. Items from Superintendent Q. Adjournment