January 18, 2016 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Open Meetings Act Posting

3. Organization of the Board

3.1. Elections - Superintendent Temporary Chairman

3.2. Appointment of committees, positions, & designations

4. Consent Agenda

4.1. Approval of minutes of previous meetings

4.2. Approval of Claims/Payment of Bills and Payroll

4.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)

4.3.1. Presentation, discussion and or official action to ratify a teaching contract for School Psychologist Tracy Pella

4.4. Financial Report

5. Public Comment

6. Administrative Reports

6.1. Superintendent Report

6.2. High School Principal

6.3. Elementary Principal

7. Discussion Items- Committee Reports

7.1. February 15, 2016 Board of Education regarding the Affordable Health Care Act

7.2. North parking lot lighting

7.3. Regulations and policy regarding drones and school designated areas

7.4. Negotiations Committee meeting dates

7.5. Bennet rental house and existing Pre-K buildings

8. Action Items

8.1. Presentation, discussion and or official action regarding Construction Change Orders and Construction Change Directives.

8.2. Presentation, discussion and or official action regarding (a) enhanced construction administration services or (b) owner’s representation services from a third party for observation and supervision of the Work of the Bennet and Palmyra construction projects.

9. Board of Education Development

10. Topics for Next Month’s Agenda

11. Adjournment