A.

CALL TO ORDER


B.

PUBLIC COMMENT

C.

INTRODUCTIONS

D.

ADDITIONS TO AGENDA

E.

READING OF MINUTES

I.

October Board Minutes

F.

OLD BUSINESS

I.

By-Laws

Documents:
  1. BYLAWS2018.pdf
G.

NEW BUSINESS

I.

Region XIII Preschool Developmental Disabilities Services

b.

December 1 Count history/projection

i.

December 1 Count State Numbers

c.

Transportation Enterprise Account Bus Application

H.

Early Education/Child Care

I.

50th Anniversary Update

II.

Employee Recognition

III.

Arctic Instructional Assistant

IV.

DFS Variance Request

I.

Early Head Start

I.

EHS Attendance Policy Review

III.

Nutrition Report

J.

DIRECTOR'S REPORT

I.

November Director's Report

II.

Job Classification and Compensation Study

III.

Legislative Talking Points

K.

TREASURER'S REPORT


I.

Financial Report

II.

November Financial Report

L.

STATISTICAL REPORT

I.

October Statistical Reports

II.

November Statistical Report

Documents:
  1. November STATS.pdf
M.

EXECUTIVE SESSION

N.

NEXT MEETING DATE

January 30, 2019
O.

ADJOURN