Public Meeting Minutes: August 17, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

August 17, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

August 17, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
I. Call To Order - Work Session
II. Board Work Session
II.A. Field Turf
II.B. DLR/Hausmann Construction
II.C. Lost Creek Community Playground Proposal
II.D. Executive Session
III. Dinner at Administration Building - No business will be discussed.
IV. Call to order - Board Meeting
V. Pledge of Allegiance and Roll Call
VI. Open Meeting Notice of Posted Law
VI.A. President insures that all can hear the proceedings
VII. Mission Statement
VIII. Appoint New Board Member
IX. Administer Oath of Office
Attachments:
X. Opportunity for the Public to be Heard
XI. Recognitions
XII. Presentations
XII.A. PLC Conference
XIII. Items removed from Consent Agenda
XIV. Consent Agenda
XIV.A. Approval of Minutes
Attachments:
XIV.B. Certified Personnel Action
Attachments:
XIV.C. Classified Personnel Action
XIV.D. Professional Travel Report
XV. Financial Reports 2, 3 and 4a
Attachments:
XVI. Financial Report 4b
Attachments:
XVII. Special Administrative Functions
XVIII. Candy Becher NASB Region 16 Election Nomination
Attachments:
XIX. Acceptance of Gifts/Donations
Attachments:
XX. Budget Update
XXI. Vehicle Maintenance Contract
Attachments:
XXII. DonorsChoose.org Grant
Attachments:
XXIII. First Reading of the District Naming Policy, 906.01
Attachments:
XXIV. Clark Creative Group
Attachments:
XXV. Technology Staff Salaries and Benefits Package
XXVI. Revisions to policy 1006.50, Community Use of Facilities; 1006.50E1, Application for Use of School Facilities; 1006.50E2, Contract for use of School Buildings and Grounds; 1006.50E3, Release and Indemnification Agreement; 1006.50E4, Building Rental Check List; and 1006.50R1, Community Use of School Facilities Regulations
Attachments:
XXVII. Superintendent's Report
XXVIII. Board Sharing
XXIX. Executive Session
XXX. Adjourn
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