January 8, 2015 at 6:30 PM - Special Board Meeting

I. Call to Order

II. Roll Call

III. Move to enter Closed Session
The Board will enter into closed session to discuss:
   •  The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity;
   •  Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

IV. Return to Open Session (immediately following closed session)

V. Call to Order

VI. Pledge of Allegiance

VII. Roll Call

VIII. Approval of Agenda

IX. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.

X. Reports/Discussions

X.A. Long Range Staff Plan FY16-FY19
Dr. Swoboda has submitted a written long-range staff plan. Highlights of the long-range staff plan will be presented including future staffing needs, financial savings and other administrative succession plans.

X.B. Discussion of April 7, 2015 Consolidated Election - Extension limitation referendum (CPI Increase)
The Board will discuss the amount of additional funds needed to be generated by the referendum question.

XI. Citizen Statements

XII. Return to Closed Session, If Necessary

XIII. Adjournment