August 19, 2015 at 6:30 PM - August 19, 2015

I. 6:00 P.M. Open Forum: NA

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of the August 5, 2015 School Board Meeting Minutes -attached

V.B. Personnel Actions  - attached

V.C. Notice of upcoming Board Committee Meetings:
        1. Certified Negotiations in Board Room TBD

V.D. Second reading and adoption of Policy 203.1 -attached

V.E. Second reading and adoption of Policy 203.2 -attached

V.F. Second reading and adoption of Policy 203.5  -attached

V.G. Board member resignation -attached

VI. Finance

VI.A. Approve bills -attached

VI.B. Review the Student Activity Accounts - attached

VI.C. August 19 enrollment update -attached

VI.D. Resolution for Acceptance of Gifts - None for this meeting.

VII. Board Business

VII.A. School website demonstration by Denise DeJuliannie

VII.B. 2015 Summer Blast review and update by Chief Junker

VII.C. Discuss elementary enrollment, class size, and  recommendation to hire an additional classroom teacher if grade levels hit 85 students

VII.D. Continue discussions and timelines on renewing the existing FY 2017 referendum 

VII.E. First reading and review of new policy #210 Conflict of Interest -attached

VII.F. First reading and review of new policy #211 Criminal and Civil Action -attached

VII.G. First reading and review of new policy #213 School Board Committees -attached

VII.H. Present and discuss the  Preliminary Levy Report for the 2015-16 school year  -attached

VII.I. Updates and approval of the 2015-16 Elementary Handbooks -attached

VII.J. Updates and approval of the 2015-16 Secondary Handbooks -attached

VII.K. Updates and approval of the 2015 District Personnel Manual -attached

VIII. Board Member Updates and Reports

VIII.A. Board Member Committee Reports

VIII.A.1. Sunshine Committee

VIII.A.2. Certified Negotiations

VIII.A.3. Buildings and Grounds

VIII.A.4. Community Satisfaction Survey Committee report

VIII.A.5. Other?

VIII.B. Superintendent Report 

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Develop Agenda for the September 16, 2015 Regular Board Meeting

X.A. Certified negotiations updates

X.B. Levy certification

X.C. Referendum deadlines and duties

X.D. LTFM Resolution

X.E. Resolution for election judges

XI. Adjournment