January 4, 2016 at 6:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Pledge of Allegiance (no program)

III. Approval of Agenda

IV. Special Reports/Presentations

IV.A. Good News

IV.B. Just the Facts About Oak Ridge Schools

V. Public Forum

VI. Consent Agenda

VI.A. Board Minutes: 11-23-15

VII. Items for Action

VII.A. FY'15 Audit Report for Oak Ridge Schools

VII.B. FY'15 Internal School Funds Audit/Financial Report for Individual School Locations

VII.C. Extension of Contract for Superintendent of Schools

VII.D. Low Voltage Technician Position

VII.E. Addition of One Full Time (1.0 FTE) and Two Part-Time (.75 FTE) Teaching Assistants at the Preschool and One Part-Time (.5 FTE) at Glenwood

VII.F. FY'16 Budget Transfer #4 - Transfer of Funds - Second Reading

VII.G. FY'16 Budget Amendment #1 - Second Reading

VII.H. FY'16 Budget Transfer #5 - Transfer of Funds - First Reading

VII.I. Board Policy 1.704 Charter Schools - First Reading

VII.J. Suspend Second Reading of Board Policy 1.704 Charter Schools

VII.K. Board Policy 4.700 Testing Programs - First Reading

VII.L. Suspend Second of Reading 4.700 Testing Programs

VII.M. Board Policy 5.305 Family and Medical Leave - First Reading

VII.N. Suspend Second Reading of Board Policy 5.305 Family and Medical Leave

VII.O. Board Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest - First Reading

VII.P. Suspend Second Reading of Board Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest

VII.Q. Board Policy 6.402 Physical Examinations and Immunizations - First Reading

VII.R. Suspend Second Reading of Board Policy 6.402 Physical Examinations and Immunizations

VII.S. Board Policy 6.4001 Student Surveys, Analyses, and Evaluations - First Reading

VII.T. Suspend Second Reading of Board Policy 6.4001 Student Surveys, Analyses and Evaluations

VIII. Items for Information

VIII.A. Enrollment Report

VIII.B. Financial Report

IX. Items for Discussion

X. Old Business

XI. New Business

XII. Communications

XIII. Adjournment