November 23, 2015 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognitions - Chair Thomas
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3.a. Upcoming Events - Mrs. Natalie Hurd
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3.b. Southwest Conference All-Stars - Mrs. Natalie Hurd
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4. Public Comments - Chair Thomas
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5. Board Comments - Chair Thomas
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6. Board Reports - Chair Thomas
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7. District Reports
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7.a. Superintendent - Dr. Brian Shumate
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7.b. Chief Academic Officer - Ms. Michelle Zundel
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7.b.1) Education Summit Report
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7.c. Chief Operations Officer - Mr. Brad Earl
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7.c.1) Healthcare Report
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7.c.2) 2014-15 Audit Summary
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7.c.3) Purchasing Report(s) Summary
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8. Consent Agenda - Chair Thomas
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8.a. Staff Assignments - report dated November 23, 2015
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8.b. Minutes: Work Session & Board Meeting - November 9, 2015
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8.c. SOAR Survey
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9. Action Agenda - Chair Thomas
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9.a. Purchasing Report for Purchases over $100,000 - Maslow Project
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9.b. Purchasing Report for Purchases over $100,000 - Field Turf
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9.c. School Board Policies - Second Reading
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9.c.1) Policy E.EABC - Student Transportation for Activities
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9.c.2) Policy E.EACD - Use of District Activity Vehicles for Student Transportation
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9.c.3) Policy E.EBB - Use of Private Vehicles for District Business
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9.c.4) Policy E.F - Food Service Management
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9.c.5) Policy E.I - Insurance Programs
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10. Items for Information and Discussion - Chair Thomas
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11. Meeting Agenda Planning - Chair Thomas
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11.a. Unfinished Business
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11.b. Items for Upcoming Meetings
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11.c. Policies
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11.c.1) Policy Committee Meeting - December 1, 2015 @ 2:30 p.m. - Room 254
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12. Announcements - Chair Thomas
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12.a. December 14, 2015 - Work Session - Room 228 @ 5:15 p.m. & Board Meeting - Boardroom @ 7:00 p.m.
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13. Adjourn - Chair Thomas
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