1. Roll Call

2. Notice of Open Meetings Law

3. Review of Agenda

3.1. Publication of Notice

3.2. Approval of Agenda

3.3. Notes Regarding Agenda

4. Public Comment

5. Action Items

5.1. Consent Agenda

5.1.1. Approval of Minutes from Regular Board of Education Meeting April 12, 2016

5.1.2. Approval of Minutes from Special Board of Education Planning Session April 25, 2016

5.1.3. Treasurer's Report

5.1.4. Approval of Regular Claims from the General Fund

5.1.5. Approval of Manual Claims from the General Fund

5.1.6. Approval of Manual Claims from the Activity Fund

5.2. Reports

5.2.1. Special Education Coordinator's Report

5.2.2. Activity Director's Report

5.2.3. Counselors Reports

5.2.4. Principals Reports

5.2.5. Superintendent's Report

5.3. Annual Report on School Wellness relating to Board Policy 5051

5.4. Consider ballot for NASB Legislation Committee Member #14

5.5. Approve contract with ESU 17 for services for the 2016-2017 year

5.6. Approve contract with Joan Swim beginning with the 2016-2017 school year for 1.0 fte teaching position contingent upon release from current contract

5.7. Approve contract with Emilee Stoner beginning with the 2016-2017 school year for 1.0 fte teaching position contingent upon release from current contract

5.8. Accept resignation from Deb Obermiller at the end of the 2015-2016 school year contingent upon finding a suitable replacement

5.9. Accept resignation from Nolan Hammond effective at the end of the 2015-2016 school year contingent upon finding a suitable replacement

5.10. Approve Extra Duty Assignments for the 2016-2017 school year

5.11. Consider and approve the student handbook for Valentine high school for the 2016-2017 school year.

5.12. Discussion of Non-certified wage package for 2016-2017

5.13. Discussion of and possible action relating to a wrestling/multipurpose room.

6. Board Members/Committees Report

7. Adjourn