January 13, 2015 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Oath of Office - Steve Wallin

IV. Election of Board Officers

IV.1. President

IV.2. Vice President

IV.3. Secretary

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. Elections

IX.1.a. Leisa Calvin - Child Nutrition Cook

IX.2. Approval of the 2013-2014 Audit Report

IX.3. Approve contract with ESU 16 for Distance Learning Services

X. Discussion Items

X.1. Board Policy JJC - School Wellness Policy

X.2. Discussion on Board Policies CBA, CBB, CBC, CBD, and CBE

X.3. Superintendent Appraisal Process

X.4. 2014-2015 Superintendent Evaluation

X.5. Review of changes to the template for Superintendent Contract

X.6. Does the School Board want a retreat?

X.7. EPA Grant and bus acquisition

XI. Adjourn