November 14, 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. Approval of October 24, 2016 Minutes                 | 
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                                        5.2. Approval of Routine Personnel Items - REVISED                 | 
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                                        5.3. Approval of Disbursements                  | 
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                                        5.4. Approval of Gift Acknowledgements - REVISED                  | 
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                                        5.5. Approval of Assurance of Compliance                 | 
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                                        6. Information Items and Reports                 | 
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                                        6.1. Lifelong Learning Center Site Report                 
        Presenter: 
Nancy Wallace & Kandi Danielson     | 
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                                        6.2. Northeast Metro 916 School Board Report - Added                 
        Presenter: 
Suzanne Erkel     | 
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                                        6.3. Superintendent Communications and Report                 | 
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                                        7. Action Items                 | 
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                                        7.1. Approval of General Election Canvassing Returns of Votes - UPDATED                 | 
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                                        7.2. Approval of Special Election Canvassing Returns of Votes - UPDATED                 | 
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                                        7.3. Approval of Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties - ADDED                 | 
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                                        7.4. Approval of Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties - ADDED                 | 
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                                        7.5. Approval of Policy 111 - Development, Adoption and Implementation of Policies                  
        Attachments:
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                                        7.6. Approval of Policy 115 - School Board Member Development                  
        Attachments:
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                                        7.7. Approval of Policy 117 - Equal Educational Opportunity                 
        Attachments:
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                                        7.8. Approval of Policy 314 - School District Testing Plan and Procedure                  
        Attachments:
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                                        7.9. Approval of Policy 316 - School District System Accountability                 
        Attachments:
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                                        7.10. Approval of Policy 511 - Equal Employment Opportunity                 
        Attachments:
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                                        8. School Board Member Reports                 | 
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                                        9. Adjournment                 | 
