July 6, 2015 at 5:30 PM - Board of Education Regular Meeting

1. General Business

1.1. Call to Order

1.2. Approval of Minutes

1.3. Auditing and allowing bills

1.4. Financial Report

1.5. Public Input

2. Old Business

2.1. Hear a report from the Building and Grounds Committee.

3. New Business

3.1. Appoint a school district mechanic.

3.2. Consider appointing the Wisner-Pilger FFA Advisor as the designee for the USDA

3.3. Consider participation in the 2015-2016 National School Lunch and Breakfast Programs and naming the authorized representative.

3.4. Consider co-sponsoring the Employee fall picnic with the Wisner Chamber of Commerce.

3.5. Consider revisions and adoption of Board Policies: 1200, 3540, 3560, 4002, 4003, 5001, 5401, 5418, 6115, 6212, 6286, 6600, 7050, 9340.

4. Discussion, Information, Future Plans and Reports

4.1. Perkins ReVISION Grant - $5,000.

4.2. Fire Marshal Visit - Wednesday, July 8 -9:00 AM

4.3. Removal of trees by bus barn.

4.4. Open House to unveil construction plans - Monday, August 3??