February 8, 2016 at 12:30 PM - Regular Monthly Meeting (MS)
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I. CALL MEETING TO ORDER
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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.
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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:
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IV. EXCUSE ABSENT BOARD MEMBERS
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. PRINCIPALS’ REPORTS
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VI.2. SUPERINTENDENT'S REPORT
Attachments:
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VI.3. BOARD COMMITTEE REPORTS
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VII. ACTION ITEMS
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VII.1. Consider, discuss, and take necessary action with regard to the calendar for the 2016-17 school year.
Attachments:
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VII.2. Consider, discuss, and take necessary action with regard to the Corporate Resolution Authorization for 2016.
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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.
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VIII. DISCUSSION ITEMS
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VIII.1. Review and discuss school board retreat.
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VIII.2. Discuss procedure for requesting and awarding a new CD.
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IX. ADJOURN
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