February 1, 2016 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum – Prior to Start of Regular Meeting

II. Call meeting to Order

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of Previous Minutes of the Monday, January11, 2106, Regular Meeting.

III.C. Presentation of February Bills for Approval and Payment

III.D. Consider Temporary Non-Resident for Jaymie and Jodi Holdorf

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Lobbyist Report

V.E. LCCC Report

V.F. Strategic Planning Update

VI. Unfinished Business

VI.A. Discuss 2017-2018 School Calendar *

VI.B. Discuss and Consider Middle School Change Order(s) *

VII. New Business

VII.A. Approval of Middle School After School Care Program *

VII.B. Consider Open Enrollment Hardship Request(s) *

VII.C. Approve Purchase of Transportation Equipment *

VII.D. Approve Superintendent Goals *

VII.E. Personnel

VII.E.1. Resignation(s) *

VII.E.2. Hiring of Personnel *

VII.F. Executive Session to Discuss Certified Staff Negotiations and Personnel *

VII.G. Possible Action from Executive Session *

VIII. Time and Date of Next Regular Meeting March 7, 2016, at 7:00 p.m. in the Bennington District Board Room

IX. Adjournment *