November 8, 2016 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Declaration of Open Meeting

IV. Approval of Agenda

V. Approval of Minutes

VI. Approval of Financial Report

VII. Public Comment

VIII. Reports

VIII.1. Activity Director

VIII.2. Principals

VIII.3. Student Board Member

VIII.4. Superintendent

IX. Action Items

IX.1. Take all necessary action to approve appointments and resignations.

IX.2. Take all necessary action to appoint an NASB Delegate.

IX.3. Take all necessary action to approve the 2016-17 multicultural report.

IX.4. Take all necessary action to approve the 2016-17 Early Resignation Incentive Program

IX.5. Take all necessary action to approve an auction for the Wellington facility.

IX.6. Take all necessary action to approve the first reading of new, revised and reaffirmed policies, including 1000, 1010, 1020, 1030, 1030A, 1040, 1050, 1050A, 1050B, 1060, 1070, 1080, 1100, 1101, 1110, 1120, 1200, 1210, 1220, 1220 Form, 1240, 1250, 1260.

IX.7. Take all necessary action to approve the purchase of a Karcher walk behind scrubber for $7020 and a Windsor Clipper Carpet Cleaner for $3430.26.

X. Discussion Items

X.1. State of the Schools Report and annual report

X.2. Testing update

X.3. Wellington Facility

X.4. Financial Audit

X.5. Bus Barn

X.6. Superintendent Evaluation

XI. Executive Session with respect to collective bargaining.

XII. Adjourn