January 11, 2016 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Excuse A Board Member
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3. Announce Open Meetings Act and Location
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4. Annual Organizational Meeting
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4.1. Board Reorganization
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4.1.1. Election of President
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4.1.2. Election of Officers
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4.1.2.1. Vice-President
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4.1.2.2. Secretary
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4.1.2.3. Treasurer
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5. Consent Agenda
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5.1. Approval of Minutes
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5.1.1. December 14, 2015 Regular Meeting
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5.2. Claim and Accounts
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5.2.1. General Building Fund
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5.2.2. Special Building Fund, if any
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5.2.3. Treasurer's Report
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5.3. Explanation of Consent Agenda Concerns
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6. Information Items/Reports:
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6.1. Communications
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6.1.1. Buildings & Grounds Committee Report
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6.1.2. Finance & Audit Committee Report
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6.1.3. Transportation Committee Report
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6.1.4. Board Committees
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6.1.5. Technology Update
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6.1.6. Cardinal Park Update
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6.1.7. Review of Option Enrollment, Administrative Regulations and Policy
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6.1.8. Superintendent Report
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7. Public Comment
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8. Action Items:
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8.1. Option Enrollments:
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8.1.1. D.K. 15-16 school year (grade 9-Winnebago)
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8.1.2. J.K. 15-16 school year (grade 7-Winnebago)
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8.2. Approve 2016-2017 Calendar
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8.3. Contracts/Agreements:
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8.3.1. Marzano Contract
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8.3.2. Oehlerking Land Option Agreement
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8.4. Policies:
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8.4.1. Policy 504.12 Electronic Communication Devices-Students
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9. Announcements of Upcoming Events for the Board
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10. Request for Closed Session
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11. Request for Closed Session
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12. Adjourn
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