January 18, 2016 at 5:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Welcome

1.2. Pledge of Allegiance

1.3. Statement of Posting and Location of Open Meetings Law

1.4. Roll Call

2. COMMENTS FROM THE AUDIENCE

3. CONSENT AGENDA

3.1. Minutes

3.2. Approval of Claims

4. Election of Officers

4.1. Elect New Board President

4.2. Elect New Board Vice President

5. Board Appointments & Standing Committees

6. ACTION ITEMS

6.1. Accept the resignation of Linda Victory, Special Education Director and Brian White, High School Art Teacher

6.2. Approve the contract for Allen Cerny, High School Art Teacher

6.3. Approve The Contract For Mike Apple, Superintendent

7. DISCUSSION ITEMS

7.1. Board Member Doug Davis will discuss lighting project at the auditorium.

7.2. Discuss the ESU #16 Contracts

7.3. Discuss Board Appreciation Week January 31-February 6

7.4. Administrator Reports

7.5. Superintendent’s Report

8. UPCOMING MEETINGS

9. ADJOURN