Public Meeting Agenda: February 8, 2016 at 12:30 PM - Regular Monthly Meeting (MS)

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February 8, 2016 at 12:30 PM - Regular Monthly Meeting (MS) Agenda

February 8, 2016 at 12:30 PM - Regular Monthly Meeting (MS)
I. CALL MEETING TO ORDER
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):  Motion to approve the agenda as provided Passed with a motion by Board Member #1 and a second by Board Member #2.
III. CONSENT AGENDA
Recommended Motion(s):  Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
IV. EXCUSE ABSENT BOARD MEMBERS
V. PUBLIC COMMENT
VI. INFORMATION AND PROPOSALS
VI.1. PRINCIPALS’ REPORTS
Attachments:
VI.2. SUPERINTENDENT'S REPORT
Attachments:
VI.3. BOARD COMMITTEE REPORTS
VII. ACTION ITEMS
VII.1. Consider, discuss, and take necessary action with regard to the calendar for the 2016-17 school year.
Attachments:
VII.2. Consider, discuss, and take necessary action with regard to the Corporate Resolution Authorization for 2016.
VII.3. Consider, discuss, and take necessary action with regard to district membership in the NASB for the fiscal year April 1, 2016 to March 31, 2017.
VIII. DISCUSSION ITEMS
VIII.1. Review and discuss school board retreat.
VIII.2. Discuss procedure for requesting and awarding a new CD.
IX. ADJOURN
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