April 12, 2016 at 6:00 PM - Board of Education Regular Meeting

I. The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (Items so not have to be taken in the same order as listed.)

II. Call to Order

III. Approval of Agenda

IV. Approval of Minutes

V. Approval of Financial Report

VI. Public Comment

VI.1. Marlon Kuneman

VII. Reports

VII.1. Activity Director

VII.2. Principals

VII.3. Student Board Member

VII.4. Superintendent

VIII. Action Items

VIII.1. Take all necessary action to approve the 2016-17 school calendar.

VIII.2. Take all necessary action to approve all appointments and resignations.

VIII.3. Take all necessary action to approve the 2016-17 ESU Services

VIII.4. Take all necessary action to approve the Driver's Ed. rate for summer of 2016.

VIII.5. Take all necessary action to approve the PTO sign project.

VIII.6. Take all necessary action to approve the PSC estimate for GPS vehicle tracking.

IX. Discussion Items

IX.1. Board retreat

IX.2. Trane second well

IX.3. Building project and bus barn

IX.4. Technology staffing

IX.5. Industrial Tech 2016-17 building project.

X. Executive Session for the protection of an individual to discuss superintendent contract.

XI. Adjourn