February 22, 2016 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. ADDED-Approval of Amended January 25, 2016 Minutes
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5.2. Approval of February 8, 2016 Minutes
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5.3. REVISED-Approval of Routine Personnel Items
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5.4. ADDED-Approval of Disbursements
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5.5. REVISED-Approval of Gift Acknowledgements
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5.6. Approval of Out of State Trip Request-SFHS Showchoir
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5.7. ADDED-Approval of Extended Trip Request-SFHS Speech Team
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5.8. ADDED-Approval of Extended Trip Request-SFHS DECA
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6. Information Items and Reports
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6.1. Student Report
Presenter:
David Kost & Justin Kost
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6.2. St. Francis Middle School
Presenter:
Bobbi Hume-Anderson
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6.3. Administrative Report
Presenter:
Mr. B Nelson
Description:
Dedicated Use of the Remaining Funds of the Self-Insured Medical Plan
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6.4. St. Francis High School SMC Report-Graduation Requirements
Presenter:
Mr. Austin
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6.5. Superintendent Communications and Report
Presenter:
Mr. Ferguson
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6.6. First Reading Policy 313-Graduation Requirements
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6.7. First Reading Policy 560- Eliminate Employee Benefits
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7. Action Items
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7.1. REVISED-Approval of the Dedicated Use of the Remaining Funds of the Self-Insured Medical Plan
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7.2. REVISED-Approval of Discontinuing and Reduction of Educational Programs and Positions
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7.3. REVISED-Approval of the Oakland Dissolution Agreement
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8. School Board Member Reports
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9. Work Session -Discuss Information Learned at MSBA Conference
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10. Closed Session- Superintendent Performance Evaluation
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