May 2, 2016 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

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 Minutes of the Monday, April 4, 2016, Regular Meeting

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

III.D. Consider Temporary Non-Resident Requests from Aaron & Becky Meline and Holly & Luke Olson *

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. Strategic Planning Update

V.F. LCCC Report

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order(s)*

VII. New Business

VII.A. Approval of Bid for Bennington Road Improvements - E&A Consulting Group, Inc. *

VII.B. Discuss, consider and take all necessary action with regard to the Anchor Pointe Property Site Purchase and Sale Agreement for the purchase of property located northwest of the intersection of 168th Street and Ida Street. (Executive session possible)

VII.C. Discuss June Board/Administrator Workshop

VII.D. Summer Maintenance and Repairs

VII.E. Approval of Bid for Bennington Elementary Bleacher Replacement *

VII.F. Personnel

VII.F.1. Resignations *

VII.F.2. Hiring of Personnel *

VII.G. Executive Session to Discuss Potential Land Acquisition and Personnel Negotiations *

VII.H. Possible Action from Executive Session *

VIII. Time and Date of Next Regular Meeting will be June 6, 2016, at 7:00 p.m. (5:00 p.m. with workshop) at the Bennington District Board Room.

IX. Adjournment