6 p.m. closed session

The Board may consider business in closed session relating to:

• Litigation pursuant to 610.021(1)

• Real Estate pursuant to 610.021 (2)

• Personnel pursuant to 610.021(3)

• Students pursuant to 610.021 (4)

7 p.m. open session

• Call to Order and Approval of Consent Agenda

• Meeting Agenda

• Approve Minutes: Meeting #352, Jan. 9

• Approval of Fund Transfer #2 and Bill Payment

• Communication, Patron Comments, and Recognition

• Old Business

• New Business

• Employee Health Insurance Renewal

• Discuss Change in Contract Requested by OPAA!

• Review/Adopt CSIP Plan

• Adopt Math Learning Standards

• Review/Adopt Local Assessment Plan

• Set Date for March, 2020 Board Meeting

• Report on Community foundation Grants

Preliminary Agenda Posted in the Superintendent’s office Feb. 7.