Public Meeting Agenda: January 12, 2016 at 5:00 PM - Board of Education Regular January Meeting

January 12, 2016 at 5:00 PM - Board of Education Regular January Meeting Agenda

January 12, 2016 at 5:00 PM - Board of Education Regular January Meeting
1. Roll Call
2. Notice of Open Meetings Law
3. Review of Agenda
3.1. Publication of Notice
3.2. Approval of Agenda
3.3. Notes Regarding Agenda
4. Public Comment
5. Action Items
5.1. Consent Agenda
5.1.1. Approval of Minutes from Regular Board of Education Meeting December 8, 2015
5.1.2. Treasurer's Report
5.1.3. Approval of Regular Claims from the General Fund
5.1.4. Approval of Manual Claims from the General Fund
5.1.5. Approval of Manual Claims from the Activity Fund
5.2. Reports
5.2.1. Special Education Coordinator's Report
5.2.2. Activity Director's Report
5.2.3. Counselors Reports
5.2.4. Principals Reports
5.2.5. Superintendent's Report
5.2.6. Presentation by Stephanie Berhthal and Mrs. Bailey on technology uses at VES
5.3. Election of Board Officers for 2016
5.4. Designation of Board Treasurer
5.5. Appoint Board Committees
5.6. Appoint board representative for School Improvement Steering Committee
5.7. Accept resignation of Debbie Bachman-Goshorn effective January 13, 2016.
5.8. Review and revision of Board Policies 4022 - 4032; 4035 - 4044
5.9. Consideration and any action relating to rural attendance centers for 2016-2017 school year
5.10. Consider and act on Retirement Incentive Program applications for 2015-2016
5.11. Discussion and any necessary action regarding teacher negotiations for the 2016-2017 year
6. Board Members/Committees Report
7. Adjourn
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