December 14, 2015 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. November 9, 2015 Regular Meeting
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4.1.2. December 9, 2015 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. Information Items/Reports:
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5.1. Communications
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5.1.1. Buildings & Grounds Committee Report
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5.1.2. Finance & Audit Committee Report
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5.1.3. Transportation Committee Report
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5.1.4. Substance Prevention Efforts
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5.1.5. Annual Demographics Update
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5.1.6. Calendar
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5.1.7. Superintendent Report
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6. Public Comment
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7. Action Items:
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7.1. Personnel:
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7.1.1. Resignation(s):
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7.1.1.1. Jennifer Riedel (SPED: Secondary)
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7.1.2. Appointment(s):
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7.1.2.1. Kimberly Messersmith (Secondary Digital Learning Coordinator)
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7.2. To Receive Donation From Robertson Implement
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7.3. Approve Adminstrators' Recommendation To Accept Grant Received From CF Industries
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7.4. Contracts/Agreements:
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7.4.1. Unity Point/St. Luke's Nursing Addendum
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7.4.2. Identify A Process For Securing An Architect Firm For Future Building Contracts
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7.5. Policies:
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7.5.1. Policy 504.12 Electronic Communication Devices-Students
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8. Announcements of Upcoming Events for the Board
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9. Request for Closed Session
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10. Adjourn
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