1. Opening Items 1.A. Call to Order 1.B. Pledge of Allegiance 1.C. Conflict of Interest Declaration 1.D. Approval of the Agenda

2. Communication Items 2.A. Community Input-2.B. Public Budget Hearing to take place at 7:30

3. Consent Agenda Items 3.A. Approval of Minutes 3.B. Approval to Pay Bills 3.C. Approval of Surplus Items 3.D. Approval of Financial Report 3.E. Resignations 3.F. Approve Hiring 3.G. Approval of Open Enrollment

4. Adjournment 4.A. Adjournment of 2018-2019 School Board

5. Convene 2019-2020 School Board 5.A. Reconvening of elected 2019-2020 School Board 5.B. Oath of Office of Newly Elected School Board Members 5.C. Election of President for the 2019-2020 School Year 5.D. Election of Vice-President for the 2019-2020 School Board

6. Consent Agenda 6.A. Custodial Duty: Declare the Official Depository of School Monies:

Commercial State Bank, First Dakota, and SD FIT 6.B. Custodial Duty: Declare the Official Newspaper-Wagner Post 6.C. Custodial Duty: Set Regular Meeting Dates, Time, and Place, 2nd

Monday each Month at 7:00 p.m. CST in Room 533 of Wagner Community School 6.D. Custodial Duty: Authorize Business Manager to Invest and Borrow for Optimum Benefit of School District and to use Facsimile of Signature 6.E. Custodial Duty: Business Manager Duties 6.F. Custodial Duty: Approve Public Notices of Non-discrimination 6.G. Custodial Duty: Identify the Wagner Community School District #11-4 as Equal Opportunity Employer 6.H. Custodial Duty: Designate Superintendent Duties 6.I. Custodial Duty: List All Employees and Salaries to be in

Compliance with S.D.C.L. 6-1- 10 6.J. Custodial Duty: Approve Declaration of Organizational Structure and Administrative Staffing for the 2019-2020 School Year 6.K. Custodial Duty: Approve Joining the Emergency School Bus Pact of SD for the 2019- 2020 School Year 6.L. Custodial Duty: Appoint School Attorney for the 2019-2020 School Year- Ken Cotton 6.M. Custodial Duty: Resolution to Approve Errors and Omissions Insurance 6.N. Custodial Duty: Authorizing School Memberships 6.O. Custodial Duty: Approve State Rates for mileage and meals/lodging at actual cost or best possible rate. 6.P. Custodial Duty: Establish Fees for the 2019-2020 School Year 6.Q. Custodial Duty: Establish Breakfast and Lunch Prices for the 2019-2020

School Year 6.R. Custodial Duty: Approval of Indian Policies and Procedures for all Federal Grants 6.S. Custodial Duty: Approval of Title I and JOM application 6.T. Custodial Duty: Establish School Board Meeting Salary 6.U. Approval of Employee Handbook

7. Action Items 7.A. Approval of 2019-2020 School Budget 7.B. Approval of Work Comp Insurance Renewal 2019-2020 7.C. Approval of Property Liability Insurance Renewal

8. Discussion Items 8.A. NAEC Committee 8.B. Armory Board 8.C. Elementary Principal's Report 8.D. WELC Principal/Federal Program Coordinator Report 8.E. Special Education Director Report 8.F. Middle School Principal Report 8.G. High School Principal/Athletic Director Report 8.H. Superintendent's Report

9. School Board Committees 9.A. Policy 9.B. Building and Ground 9.C. Transportation 9.D. Curriculum 9.E. Budget 9.F. Negotiations 9.G. SCC Superintendent Advisory Board-Directors Report Attached 9.H. South Central Cooperative Center Board 9.I. Legislative

10. Executive Session 10.A. Executive Session- Superintendent's 2019-2020 Goals

11. Adjournment