February 8, 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. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. January 11, 2016 Regular Meeting
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4.1.2. January 25, 2016 Special Meeting
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4.1.3. January 26, 2016 Special Meeting
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Celebrations:
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5.1. ACT Club
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6. Information Items/Reports:
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6.1. Communications
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6.1.1. Personnel & Policies Committee Report
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6.1.2. Finance & Facilities Committee Report
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6.1.3. Teaching & Learning Committee Report
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6.1.4. Standards Referenced Grading
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6.1.5. Student Achievement:
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6.1.5.1. MAPS Data
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6.1.5.2. Guided Reading
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6.1.5.3. Gold Assessment
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6.1.6. Superintendent Report
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7. Public Comment
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8. Action Items:
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8.1. Mid-American Energy Gift
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8.2. Personnel:
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8.2.1. Resignation(s):
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8.2.1.1. Sarah Kahanic (8th Gr. Science: MS)
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8.2.1.2. Nicole Pierson (3rd Grade.: Harney)
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8.2.2. Retirement(s):
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8.2.2.1. Marla Grier (Speech Language Pathologist: MS)
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8.3. Contracts/Agreements:
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8.3.1. Internet Bandwidth
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8.4. Policies:
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8.4.1. Elimination of 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. Adjourn
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