August 17, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

I. Call To Order - Work Session

II. Board Work Session

II.A. Field Turf

II.B. DLR/Hausmann Construction

II.C. Lost Creek Community Playground Proposal

II.D. Executive Session

III. Dinner at Administration Building - No business will be discussed.

IV. Call to order - Board Meeting

V. Pledge of Allegiance and Roll Call

VI. Open Meeting Notice of Posted Law

VI.A. President insures that all can hear the proceedings

VII. Mission Statement

VIII. Appoint New Board Member

IX. Administer Oath of Office

X. Opportunity for the Public to be Heard

XI. Recognitions

XII. Presentations

XII.A. PLC Conference

XIII. Items removed from Consent Agenda

XIV. Consent Agenda

XIV.A. Approval of Minutes

XIV.B. Certified Personnel Action

XIV.C. Classified Personnel Action

XIV.D. Professional Travel Report

XV. Financial Reports 2, 3 and 4a

XVI. Financial Report 4b

XVII. Special Administrative Functions

XVIII. Candy Becher NASB Region 16 Election Nomination

XIX. Acceptance of Gifts/Donations

XX. Budget Update

XXI. Vehicle Maintenance Contract

XXII. DonorsChoose.org Grant

XXIII. First Reading of the District Naming Policy, 906.01

XXIV. Clark Creative Group

XXV. Technology Staff Salaries and Benefits Package

XXVI. Revisions to policy 1006.50, Community Use of Facilities; 1006.50E1, Application for Use of School Facilities; 1006.50E2, Contract for use of School Buildings and Grounds; 1006.50E3, Release and Indemnification Agreement; 1006.50E4, Building Rental Check List; and 1006.50R1, Community Use of School Facilities Regulations

XXVII. Superintendent's Report

XXVIII. Board Sharing

XXIX. Executive Session

XXX. Adjourn