1. OPENING OF MEETING
A. Board Authorization of New Open Enrollment Students for the 2019-2020 School Year - Mr. Keith Brightman, Director of Finance and Operations
D. Consent Agenda - Minutes Approval
E. VOUCHERS PAYABLE 01/28/19
B. Future Meetings: • January 29, 9:00 AM, Policy Meeting, Village Hall, rooms 3344 • February 4, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 • February 11, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 11, Possible Board Work Session following regular Board meeting, 3344/3345 • February 18, 5:30 PM, Curriculum & Learning, HS Library Media Center • February 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • February 25, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 27, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344 & 3345 • March 11, 6:00 PM, Regular Board Meeting, Village Hall Board room • March 25, 6:00 PM, Regular Board Meeting, Village Hall Board room