August 11, 2015 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

IV. Approval of Financial Report

V. Public Comment

VI. Reports

VI.1. Activity Director

VI.2. Principals

VI.3. Student Board Member

VI.4. Board Committee Reports

VI.5. Superintendent

VI.5.a. Superintendent Happenings

VI.5.b. HAL program and description

VI.5.c. NASB and State Meetings

VI.5.d. CIP (Continuous Improvement Process) and the board of education's role

VI.5.e. Budget Information and Certification of Assessed Value Released on August 20th

VI.5.f. Staff and Board Gathering

VI.5.g. Good Reading if time

VI.5.h. Surplus and discarded material

VII. Action Items

VII.1. Take all necessary action to approve Board Policy JJ - Selection of Valedictorian and Salutatorian

VII.2. Take all necessary action to approve Annual Review of Policy JIA - Violence Free/Anti-Bullying Policy

VII.3. Take all necessary action to approve second reading of new and reaffirmed policies for the 2015-16 school year

VII.4. Take all necessary action to approve the concession stand lease

VII.5. Take all necessary action to release bid process for snow removal for the 2015-16 school year

VII.6. Take all necessary action to approve the use of local substitute teachers

VII.7. Take all necessary action to approve the purchase of a 2014 Dodge Caravan with a wheelchair lift

VII.8. Take all necessary action to approve all resignations and appointments

VII.9. Take all necessary action to approve Technology Committee needs for the 2015-16 school year

VII.10. Take all necessary action to accept or reject sealed bids

VII.11. Take all necessary action to approve a general fund transfer of $50,000 to the lunch fund

VII.12. Take all necessary action to approve a general fund transfer of $100,000 to the depreciation fund

VIII. Discussion Items

VIII.1. Section A Policy Review

VIII.2. Board Goals

VIII.3. Testing Results Report

VIII.4. Discuss need for service contract provider for HVAC repair and maintenance

VIII.5. Building Tours

IX. Adjourn