IV. 

1. Consent Agenda Items
   
   1. Approve minutes from Regular December 16, 2019 Board Meeting
   2. Approve December 2019 Monthly Financial Reports
   3. Approve January Bill Listing
   4. Approve Personnel Recommendations
   5. Second Reading Board Policies 904-905.4 Public Participation in the School District, School - Community Groups, Community Resource Persons, Visitors to School District Buildings & Sites, Public Conduct on School Premises, Distribution of Materials, Distribution of Materials Regulation, Community Activities Involving Students, Transporting Students in Private Vehicles, Advertising and Promotion, Use of School District Facilities & Equipment, Community Use of School District Buildings & Sites & Equipment Application Form, Community Use of School District Buildings and Sites & Equipment Indemnity and Liability Insurance Agreement, Community Use of School District Facilities Regulation & Equipment Regulation, Community Use of School District Buildings & Site & Equipment Fees Schedule, Smoke-Free Environment

V. Receive Communications and Visitors

VI. Student Achievement

VII. 

1. Administrative Reports
   
   1. Elementary School
   2. Middle School
   3. High School
   4. Activities

VIII. Old Business

a. Acting as Fiscal Agent for Great Plays Daycare Director

IX. 

1. New Business
   
   1. Approve Pay Applications for the building project
   2. Approve Bids for Block Work in new wrestling room
   3. Approve sale of excess items
   4. Custodian Sub-Pay amount
   5. Approve Chromebook Purchases
   6. Approve District’s 2020-2021 At-Risk Drop Out Prevention Plan
   7. Approve Request for $314,752 in MSA for At-Risk/Drop Out Prev. 
   8. Discussion on School Start date for 2020-2021 school year
   9. Appoint member to Chickasaw County Conference Board
   10. Update on District’s Financial Condition

X. 

1. Discussion Items
   
   1. Student Board Member Feedback
   2. IASB Day on the Hill ---January 28^th
   3. IASB Regional Workshop—Sumner—February 4^th 
   4. Set February Board Meeting Date---February 17, 2020

XI. 

1. Closed Session
   
   1. Closed Session for Superintendent’s mid-year evaluation Per Iowa Code Chapter 21.5(l)(i) a school board may enter closed session “To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when closed session is necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session”

XII. 

1. Exempt Session per Iowa Code 20.17(3)---Negotiations Strategy

XIII. Adjourn