August 15, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Amendments to the Agenda

2. Consent Agenda

2.1. Consider approving the 18 July 2016 Board minutes

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve all other Bills and Payroll

3. Reports

3.1. Curriculum Director

3.2. Principal

3.3. Activities Director

3.4. Technology Director

3.5. Superintendent

4. Public Comment

5. Discussion/Action Items

5.1. Consider approving staff handbook for the 2016-2017 school year.

5.2. Consider approving authorization for superintendent to negotiate replacement of HVAC/Boiler system that failed state inspection not to exceed $100,000.00.

5.3. Considering approving update to Board Policy 402.16, Work Place Privacy

5.4. Consider approving update to Board Policy 504.181, Initiations, Hazing, Secret Clubs and Outside Organizations.

5.5. Discuss and consider action to increase Junior-Senior High School Lunch Prices.

5.6. Budget Summary 2015-16 and discussions for the 2016-17 Budget

5.7. Discuss and consider approving payment of additional dollars toward the 2014 Series of Tax Anticipation Notes due September 1, 2016.

5.8. Transfer of Funds

5.8.1. Consider approving transfer from general fund to depreciation fund.

6. Board Committee Reports

7. Executive Session

8. Adjournment