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
