April 5, 2016 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Jill Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes, March 15, 2016 - School Board Work Session

VI.B. Minutes, March 15, 2016 - Regular School Board Meeting - John Christiansen

VI.C. Personnel Considerations - John Christiansen

VII. Donations - Chair Lewis

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

VIII.D. Consideration of Approval to Increase FY 16 Revenue and Expenditure budgets for final Carl Perkins Grant Award - Nicolle Roush

IX. Reports

IX.A. Review and Approve Temporary Employee Report - John Christiansen

IX.B. Review Accounts Receivable Aged Invoice Report - Nicolle Roush

IX.C. Update on Alliance Remodeling Project and Customized Programs' Planning - John Christiansen

X. Policies

X.A. Review revised Policy 6.74, Special Education Health Services, final reading - Melissa Schaller

XI. New Business

XI.A. Resolution Relating to the Termination and Nonrenewal of the Teacher Contracts of Probationary Teachers - John Christiansen

XI.B. Consideration of requests for unpaid leave of absence  - John Christiansen

XI.C. Review and Approve ISD 917 Calendar for 2016-2017  - John Christiansen

XII. School Board Updates from Member Districts

XIII. Adjournment